How can you define a regulatory offence?

It is a legal offence when your company fails to meet government regulations. Regulatory violations are often the result of professional negligence as they typically feature a party that fails to comply with the legal standards in a certain industry. In most situations, no real harm is done to another person, however, regulation to safeguard the public has been breached.

Why are there regulations in every business?

Regulations provide an ethical framework for companies with the purpose of maintaining reasonable requirements across all sectors; such as commerce, health and safety, and education. The introduction of a range of regulatory bodies aims to promote good practise throughout a specific company to impose regulations. An example of this would be, The Food Standards Agency and the Government Agency are in charge of defending public health in regards to food products. Managing government bureaucracy can be considerably time-consuming for some businesses, however, those who fail to comply can face serious sanctions: from heavy fines to jail terms.

Do I need to hire a solicitor if I am being investigated or prosecuted?

It is important to hire a defence solicitor to protect your rights, whether you are guilty or not. Representing yourself on your own in a court is not advised, as prosecutors are always seeking to bring forward the harshest penalties as possible. Our solicitors can help prevent this from happening and will do everything to mitigate your charges.

What is the penalty for failing to comply with the regulations?

For a regulatory conviction, the consequences will depend on the severity of the crime. Each case is individually assessed before reaching a decision. For example, an unlimited fine can be imposed on your company. It is also possible to enforce a jail sentence of up to six months for a severe Trading Standards breach. Additionally, it is also possible for an individual within the business to be held personally responsible for offences committed by the firm, whilst the company faces another charge as a separate legal entity.

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Corporate & Regulatory Defence Solicitors Cardiff

Government regulations are continuously changing, affecting various industries, as they can restrict their operational activities. As a result, several businesses and companies are unknowingly punished because of new laws. Complying with new laws and regulations are very costly, requiring a lot of time and resources. Once you have been accused of an infringement, defending yourself can be challenging. It is vitally important to have a local team of regulatory defence solicitors one that is able to represent you both locally and overseas.

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How can we help?

At Redkite Solicitors Cardiff we make the situation better and assure you that we will fight to get the best possible outcome.

Regulations are a crucial part of corporate law that aims to promote a code of ethics; protect consumer and employee rights, and the environment to maintain a set of legal standards. It can be a daunting experience to know that your business is under regulatory investigation or prosecution as it can have a negative impact on your reputation and financial situation. Therefore, it is important to have a specialist local team like Redkite Regulatory Defence Solicitors fighting with you. We ensure that your business interests are supported and the investigation process goes as smoothly as possible. Our specialist team has over 30 years of experience in helping businesses facing regulatory investigations achieve the best outcome.

Call us today on 029 2049 1271 or complete our online enquiry form.

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