Corporate & Regulatory Defence Carmarthen

Government regulations are constantly changing, affecting various industries and leaving them feeling restricted in the ways in which they can and cannot operate. As a result, many businesses and companies get entangled and are penalised by the new laws unknowingly. The resources and time spent trying to comply with the new laws and regulations are very costly, and once you have been accused of an infringement, it’s difficult to defend yourself. Therefore, having a local team of regulatory defence solicitors that can represent you both locally and overseas is crucial.

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We alleviate the situation and fight for your interests for the best possible outcome.

Regulations are important aspects of corporate law that aim to promote a code of ethics, protect the right of consumers, environment and employees, and maintain set standards. Knowing that your business is under a regulatory investigation or prosecution is a daunting experience characterised by reputation threats and possible financial losses. Having a specialist local team like Redkite Regulatory Defence solicitors by your side ensures your business interests are upheld and the investigation process is soft-pedaled. Our specialist team has over 30 years of expertise in helping businesses facing regulatory investigations achieve a positive outcome.

Call us today on 01267 239 000 or complete our online enquiry form.

Why Choose Redkite Solicitors for Regulatory Defence?

Throughout our experience in regulatory defence, we have seen businesses make unintentional mistakes and be left dealing with dire consequences. We at Redkite Solicitors recognise how damaging an accusation of this nature can be to your firm. That’s why our regulatory defence experts work every day to support local businesses throughout Wales to fight the allegations they face; allowing them to move forward and concentrate on growing. More importantly, our team handles all proceedings and all activities involved to give you ample time to focus on growing your business.

Our extensive expertise enables us to develop a unique understanding that guides us when helping clients navigate through the investigations. Our clients are able to achieve reasonable results without focusing much of their energy and resources on the investigation. Our members are ready to represent you in all activities; be it interviews or negotiations with authorities.

Our considerable experience dealing with businesses of all sizes around the country as well as our knowledge in regulatory legislation, will give you the reassurance that your business is looked after. Your professional counsel will take immediate action and develop a strong defence in order to proactively pursue your cause; questioning the prosecution to guarantee the company will recover from the accusation.

What our clients say

I was very pleased with the courtesy of the ladies who attended to my requests and particularly so at the time when I had my accident – they were extremely helpful.

Paul James' support has been invaluable in effectively progressing key contractual requirements. His knowledge and expertise in contract and procurement matters is exceptional. Would not hesitate to engage Paul's services again in future should the requirement and opportunity arise.” (dated March 2017).

The reason I used Redkite is that most solicitors don’t have the area of expertise that I required.

Redkite have provided assistance through several particularly difficult issues. Their advice has been professional, thorough and specifically tailoured to the needs of our business. The staff are approachable, knowledgeable and realistic in the advice they provide.

Redkite were recommended to me and I would do the same, fantastic service.

I have to say that everyone I have come into contact with from the receptionists to the solicitors have always been excellent. The advice I have been given formally and informally has always been clear and concise which is always a weight off your mind when you are dealing with the affairs of your loved ones.

Contact Redkite Solicitors if you have to:

  • Attend an interview
  • Prepare for trial
  • Bail application
  • Negotiate with authorities
  • Challenge a search warrant
  • Challenge a restraint order

If an enforcement agency or the police have already started an investigation, our solicitors can assist you when:

  • Environmental offences
  • Food Hygiene offences
  • HMRC tax and accounting fraud investigations
  • Health and Safety offences
  • Risk management
  • Trading Standards offences

We understand how difficult it can be to undergo a regulatory offence complaint or accusation, and our team will keep your main objectives at heart through every point of your case. Our committed team will work efficiently and effectively with your business in order to help you through the regulatory process and help support in document management.

Contact our regulatory defence solicitors to receive strategic advice and assistance whenever you need it.

Call us today on 01267 239 000  or complete our online enquiry form.

How Can Redkite Regulatory Defence Solicitors Help You?

By utilising our expertise and experience in regulatory defence cases, our solicitors will confidently represent you through:

  • Food Hygiene offences
  • Health and Safety offences
  • Environmental offences
  • Trading Standards offences
  • Risk Management
  • HMRC tax and accounting fraud investigations
  • Proceeds of Crime Act Applications

Our extensive services include preparing bespoke compliance packages and training for your staff, at all levels, to ensure they work in line with the regulatory laws and within the company’s policies. Our approachable team gives you the opportunity to focus on your business whilst an investigation proceeds. Throughout each stage of the prosecution, our team will always be by your side keeping your interests at heart. Our defence team uses a well-crafted defence to approach your case. Our dedication stretches out to help businesses and individuals walk through the compliance maze as comfortably as can be.

Call us today on 01267 239 000 to speak to one of our experienced team members or complete our online enquiry form.

Regulatory Crime FAQ

How can you define a regulatory offence?


Your company performs what is regarded as a legal offence through failure to meet with government regulations. Regulatory violations usually are the result of professional negligence since they typically feature a party that fails to comply with the legal standards in a particular industry. That is why they are typically in a group of their own; as in most situations, no real harm is done to another person, but a regulation to safeguard the public has been broken.

Why are there regulations in every business?


Regulations are there to provide companies with an ethical framework to maintain reasonable requirements are upheld across all sectors; such as commerce, health and safety, and education. The government has introduced a range of regulatory bodies to promote good practise throughout a particular company in order to impose regulations. The Food Standards Agency, the Government agency tasked with defending public health in regards to food products, is one indication of this. Although managing government bureaucracy may be somewhat time-consuming for some companies, sanctions can be serious for those who fail to comply: from heavy fines to jail terms.

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


Whether you are planning to plead guilty or not guilty, it is important to hire a defence solicitor to protect your rights. It's never a good idea to represent yourself in court since the prosecutor seeks to bring forward the harshest penalties possible. Our solicitors can help you avoid harsh penalties or even reduce/eliminate your charges, where possible.

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


The consequences that you might receive for a regulatory conviction will depend on the circumstances underlying the crime, and each case will be assessed separately before a decision is reached. But, as an example, an unlimited fine could be enforced on your company, or even a jail sentence of up to six months for a severe Trading Standards breach. It is worth noting that people within a business can be held personally responsible for offences committed by an organisation, while as a separate legal entity, the company faces yet another charge.


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