Our specialist Regulatory Solicitors are available to advise, assist and represent you or your business for the full range of legal issues related Regulatory and Business Crime.
Our Solicitors & Barristers are available to advise, assist and represent you or your business for the full range of Regulatory and Business Crime legal issues. Our lawyers have the skill and expertise to help you deal with the situation and obtain the best possible outcome, Call Us on 0345 222 9955 or complete our Contact Form at the bottom of this page for a Free Initial Telephone Consultation about your Regulatory or Business Crime concerns.
Our regulatory solicitors have significant experience at successfully defending the full range of regulatory prosecutions against companies and individuals throughout England and Wales.
As a national law firm with offices at 1 Victoria Square, Birmingham and 5 Chancery Lane, London our lawyers are available to represent you or your business throughout the country. We represent the full range of businesses from small independently owned businesses through to large national companies with offices and factories in cities such as Birmingham, London, Wolverhampton, Coventry, Nottingham and throughout England and Wales.
When to Appoint a Regulatory Solicitor
All business sectors require some aspect of regulation and compliance and with legal duties under a specific regulatory framework, based on the business sector your company operates within, these regulations are monitored and enforced by specific regulatory agencies.
Businesses and business owners are not always aware that if something goes wrong and regulations have not been complied with, the regulatory agencies have extensive powers to investigate the business, company directors and employees of the companies that were working at the relevant time. Regulatory agencies investigate potential breaches in a similar way to a criminal investigation by the police. In certain circumstances regulators also have the power to issue criminal prosecutions against the company or any key individuals working within the business that may be responsible. Over the past few years there has been a significant increase in directors and employees facing regulatory prosecutions for breaching regulatory requirements. If you or your business is facing a regulatory investigation or prosecution you should seek urgent advice from one of our solicitors, as early advice can significantly increase the prospect of a successful outcome.
Our Lawyers Can Advise and Assist With:
- PACE Interviews
- Regulatory Investigations
- Regulatory Prosecutions
- Criminal Investigations
- Criminal Prosecutions
- Public Inquiries
- Improvement Notices
- Prohibition Notices
- Negotiating with the Regulator
- Criminal and Regulatory Trials
- Responding to Complainants or Enquiries
- Defending Regulatory Prosecutions
- Drafting Written Representations
Under Investigation by Your Regulator
If your regulator forms the opinion that you or your business has breached the law, it will usually write to the Company Secretary or a Company Director at the registered office to invite the company to attend a PACE (Police and Criminal Evidence Act 1984) Interview Under Caution. If you have been called to a PACE interview, you should seek and secure expert legal representation from one of our solicitors well in advance of attending the interview, as early legal advice can significantly improve the chances in securing a successful result in your case. A regulatory agency may also visit you or your business to:
- Inspect the premises
- Collect evidence
- Ask questions
- Serve Improvement Notices / Prohibition Notices
We recommend that you secure a regulatory law solicitor if any of the above occurs as there is a strong likelihood of the matter being escalated.
Our lawyers frequently advise and assist commercial clients with matters involving the following regulators:
- Trading Standards
- Environmental Health
- Health and Safety Executive (HSE)
- Financial Conduct Authority
- Food Standards Agency
- Care Quality Commission (CQC)
- Local Authorities
- Fire & Rescue
- The Serious Fraud Office
Funding Our lawyers can be appointed on a Fixed Fee basis, which is determined by the nature and seriousness of the case or on an hourly rate basis. If you or your business has legal expenses / legal defence insurance for this type of regulatory investigation or prosecution, we can liaise with your insurance company so that your insurance company can arrange to cover our legal fees. Why Kang & Co Solicitors
We provide all our clients with practical and commercially viable legal advice throughout and our lawyers have first-hand experience and appreciation of the pressures of managing and running a business.
Our lawyers understand that each business is unique with its own set of challenges and for that reason our lawyers provide all clients with a tailored and personal service so that we can properly understand the nature and challenges specific to your individual circumstances. Where appropriate, our lawyers can also be instructed to hold site visits at your place of work to properly see the issues first hand.
We represent clients for Regulatory Law issues and Business Prosecutions in the following sectors:
- Retail Industry
- Manufacturing Industry
- Professional Services
- Financial Services
- Medical Sector
- Transport Companies
- Food and Hospitality
- Events Industry
- Care Homes
- Sports Industry
- Farming Sector
If you would like to speak to one of our solicitors to find out whether you require a solicitor and how we can help, please call us on 0345 222 9955 or complete our Contact Form at the bottom of this page and a member of our team will call you back.
Call Our Lawyers
1 Victoria Square
5 Chancery Lane
Monday: 09:00 - 17:00
Tuesday: 09:00 - 17:00
Wednesday: 09:00 - 17:00
Thursday: 09:00 - 17:00
Friday: 09:00 - 17:00
Bank Holidays: Closed
Kang & Co Solicitors
1 Victoria Square Birmingham, B1 1BD
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Do you require a solicitor? Please don't hesitate to get in touch with us. Use our quick contact form below and a member of our experienced and professional team of solicitors will contact you as soon as possible to discuss your requirements and your options.