Regulatory and Trading

Welcome

Regulatory & TradingOur Regulatory and Trading team specialises in the areas of Government regulated business activity. We routinely represent clients in corporate criminal defence, corporate and property transactional work and civil proceedings.

Believing that prevention is better than cure, we advise on the appropriate methods of compliance and means of avoidance of regulatory intervention. We can assist in the drafting of policies and procedures in relation to due diligence and similar standards, linking with specialist teams across the firm.

We offer specialist advice in relation to:

  • Department of Environment, Food and Rural Affairs
  • Environment Agency
  • HM Revenue and Customs
  • Health & Safety Executive
  • Local Authorities (Trading Standards, Consumer Protection, etc.)
  • Police
  • Regulatory Agencies (Medical, Pharmaceutical, Financial)
  • Vehicle and Operator Services Agency
  • Money Laundering Regulations
Key Personnel:

Please click on the links below to view a biography

Registered Office:
Harvey Ingram LLP
20 New Walk
Leicester
LE1 6TX
United Kingdom

T +44 (0)116 254 5454
F +44 (0)116 255 4559
E mail@harveyingram.com