Corporate & Regulatory Defence Solicitors Dursley

The time and costs spent in dealing with ever-changing government regulations can feel restrictive for many companies and industries. Nevertheless, regulations are essential in many ways;  enforcing an ethical code of conduct, upholding a certain quality and safeguarding the interests of customers, employees and the environment. Redkite Solicitors are here for you.

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If your company faces a regulatory investigation, it is quite natural for you to be worried about the possible fines that you might incur, as well as the harm it may do to your reputation. Our expert team of regulatory defence solicitors will provide you appropriate advice and legal support to ensure that the business interests are secured and that a fair result is obtained.

Why choose Redkite Solicitors for regulatory defence?

Far too often, after making real, honest mistakes which can not be taken back, we see businesses face criminal charges for regulatory offences. We at Redkite Solicitors understand how damaging an accusation of this nature can be to your company. That’s why our regulatory defence solicitors work every day to help businesses across Wales fight the allegations they face; we encourage them to step forward and concentrate on growing their business.

For further help and advice call 01453 547221 or complete our online enquiry form.

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.

You can rely on our expert regulatory defence team to help you navigate you to a fair outcome with a thorough understanding of the enforcement process. Where interviews are required, rest assured that when you need it most, a member of our dedicated team will be on hand with strategic advice and assistance.

Our vast experience working with businesses of all sizes around the country, as well as our background in regulatory law, will give you the peace of mind that your case is in safe hands. Your professional solicitors will take swift steps to develop an effective response to proactively advance your case, questioning the prosecution to ensure that your company will recover from the accusation.

How can our regulatory defence solicitors help you?

With vigour and determination, our regulatory defence solicitors will advise and represent you through the following:

  • 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 face a regulatory offence investigation or accusation, so our team will have your best interests at heart at every point of your case. As well as achieving the best possible outcome with a well-crafted response, our dedicated team will work proactively with your company to direct you through the compliance labyrinth and assist you with your document management.


Regulatory Crime FAQs

Why do regulations exist in business?


There is legislation that provides companies with an ethical structure that ensure minimum requirements are met in all areas; commerce, health and safety, and employment. The government has named a range of regulatory bodies to encourage good practise in a particular sector in order to implement regulations.

What is a regulatory offence?


Your company commit what is known as a regulatory offence by failing to comply with government regulations. Regulatory offences appear to be acts of professional negligence since they typically include a party who refuses to comply with the legal codes of a specific industry.

What is the penalty for failing to comply with regulations?


The penalties that you may face for a regulatory conviction will depend on the circumstances surrounding the crime, and each case must be assessed separately before a decision is made. But, as an example, an unlimited fine may be imposed on your company or even a prison sentence of up to six months for a serious Trading Standards offence.


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