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 for an 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.
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.
“I decided to use the services of Kang & Co. as I had experienced a successful outcome in a previous case. I initially selected the firm after reading numerous positive reviews and a no obligation phone consultation with Manjinder Kang.
I am a Pharmacist professional and I faced an allegation which could have resulted in my licence becoming at risk. Manjinder was open and honest with both the fee structure and the possible outcomes of my case and showed great empathy to my desire to retain my license as a fellow professional. Despite the Covid-19 lockdown restrictions, I was able to video conference with Manjinder & counsel and they provided an in depth strategy for me to prepare my representations to my regulator.
The fixed fees and upfront costings made it easy for me to plan my finances and the firm was easy to contact and gain a reply within a timely manner for any queries I may have had. Their professional approach coupled with a determination to gain the best outcome, resulted in a positive result and I am grateful that I can now continue to practice and progress in my career. I believe that the positive outcome may not have been possible if I did not instruct Kang & Co. I highly recommend Kang & Co. for any professional or individual facing a regulatory matter as you will be in the expert hands of both Manjinder and experienced counsel.”
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.
I was summonsed for a speeding offence on the M6 toll where the speed recorded was essentially an automatic disqualification. I pleaded guilty and engaged the services of Kang and Co to plead my case not to be disqualified from driving. My outcome was positive and I retained my licence. I would recommend Kang and Co to anyone who has the need for Legal Representation.
Manjinder and the team at Kang & Co are absolutely fantastic. From my first 10 minute consultation right through to the final outcome I felt like I was in great hands. The team asked everything they needed from me and formed a defence for my case. I don’t feel like I could of done it without the team at Kang & Co.
I would like to say firstly a Big Thank you to Kang and Co especially Mr Manjinder Kang Solister and Mr Thomas Wheeler Barrister an excellent job done. They both know the laws and the perfect outcome. I feel that to have the best is to get the best and this company definitely fits this.
I cannot thank Manjinder for all the help and support he gave us prior to and up to my husbands court date. This could of been a very testing time should my husband not have won his case. Special thanks to Mr Shoker who was fantastic on the day.
I found Kang & co a real help when my son found himself the wrong side of the line with a driving offence, they were honest and straight taking and helped my son revive the best outcome in a really bad situation he found himself in,I would honesty recommend these guys when you find yourself in trouble.
I would highly recommend using Kang & Co Solicitors. I received high quality services for the duration of my case, with the right level of honesty and reassurance. All advice provided was extremely clear and Mr Kang always went above and beyond to ensure that I had fully understood any matters discussed.
Kang & Co are worth every penny. I have had a very good experience with these solicitors, helping me reduce my inevitable driving ban to as low as I could of possibly wished for.They were very supportive throughout the entire process and I owe them a big thank you for helping me to retain my job.
Excellent service that we received from Kang & Co Solicitors. Advice was done methodically and easy to understand with a great result. Thank you.
On my court date I was assured by a great barrister everything would be done in my best interests and it was – we got the result I needed. I was so impressed by the swiftness of this company really hassle free – kept up to date with everything.
Amazing service overall. I was impressed with how fast I had responses from emails with any queries or questions. On the day of my meeting with Kang & Co all options were made very clear and the advice I was given provided the result I wanted! I highly recommend Kang & Co, especially for motoring convictions.
Mr Kang who met with me and Mr Wheeler who represented me in court were brilliant, could not have survived the experience without them! Not sure how anyone could, as I, approach an experience like this was for me, a first time appearance in court without seeking help, advice and representation from a lawyer/s such as these two great examples.
An extremely professional service – full and honest appraisal of situation and a positive outcome. Highly recommend!
Manjinder Kang was absolutely fantastic and i could not have had better representation during my case. I have already recommended his firm to all my contacts for any issues relating to road transport law.
An exceedingly competent, professional and dedicated practice lead from the front by Manjinder Kang. In my experience, it is often very difficult to find a professional organisation that truly delivers on their promise of expertise,quality of service, compassion and dedication to their client. I would not hesitate in recommending Kang & Co Solicitors.
I believe Kang & Co Solicitors is based upon transparency, trust and integrity. I can assure you will receive an excellent bespoke service from beginning to end also have some light at the end of the tunnel during a time when the family is at its knees. My sincere regards to the entire Michelin 5* team at Kang & Co.
Kang and Co were exceptional in helping me retain my licence after an unfair dash-cam case was brought against me. I was faced with 6 point, a ban and £800 fine, and I received none of these. Win, win, win! Very happy with them.
Kang & Co Solicitors are very efficient and punctual. They went out their way with their services. My friend recommended them and I will indeed do the same. Excellent quality. Anything I didn’t understand was explained to me. They went out of their way with very short notice for the work I required.
For personal service, security and efficiency I recommend Kang & Co. A complete service with the comfort of a clear and understandable process directed by high quality staff.
I arranged for my nephew to see Mr Kang as he was facing a driving ban after getting 12 points in three years. Mr Kang gave my nephew detailed advice on obtaining the necessary evidence for his court case. Mr Shocker represented him at the magistrates court and instead of being banned he received a modest fine. All within a week or two!
The combination of hard work, expertise and commitment to achieve the best possible result ended up in my acquittal at trial. I believe instructing Kang & Co. at the time that I did made all of the difference in securing a successful outcome. I would definitely recommend Kang and Co. if you need legal representation.
Excellent service delivered by a dependable team. Found them online and no regrets with the quality of representation they offered throughout the case. Always arrived early and ensured good communication at every stage of representation. Corporate service but no hidden charges so you know what you can afford right from initial meeting.
We were very pleased with their service & if ever we needed a solicitor in the future we would definitely use Kang & Co Solicitors.
My licence was going to be revoked and i was considering representing myself in Court and a family member recommended contacting Kang & Co. I then weighed up using a specialist firm or representing myself and made the right choice. Chris Hopkins who represented me in court was very supportive and professional. He done his utmost to get me the best outcome and delivered.
I highly recommend Kang & Co Solicitors. From the outset communication was excellent. Manjinder Kang was very professional, polite and showed the highest level of integrity throughout the process. Thank you for the representation in court, which was a must.
We required advice and representation at a Public Inquiry with the Birmingham Traffic Commissioner and appointed Manjinder of Kang & Co after reading an article that he had published on Transport online. He achieved the best possible outcome for us at the Inquiry – our license was not revoked and our fleet was not curtailed.
The preparation on my case was second to none, this began from the moment I contacted Manjinder Kang and his team, and they were very proactive to look into my case ASAP. The quality of representation in Court at Court was excellent, I was assigned with a Barrister, and someone who had extensive experience in this field. The outcome of your case 6 points, although I was expecting a ban as minimum.
I had 11 Taco graph for infringements was Advised to use Kang and Co was contacted straightaway by Manjinder Kang who was very professional and straightforward got working on my case immediately. I was made fully aware of what The consequences was and looking at sentence keep me updated all the time. Very prompt and professional company.
I have previously dealt with Carla Riozzi at Kang & Co and would highly recommend her. She was professional and knowledgeable about the law. She kept me up to date with my case and I found her very approachable. I would definitely instruct this firm again. Thank you for your assistance.
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