Welcome
Our Business Crime & Regulatory 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
Contact us - Business Crime & Regulatory
If you would like more information or advice on any business crime or regulatory issue, please contact us.