Corporate and Regulatory Defence Solicitors Haverfordwest

Government regulations are constantly changing, affecting different industries and possibly leaving them feeling constrained in the ways they can and cannot work. As a result, other companies and businesses get entangled and are unknowingly penalised by the new laws. The resources and time spent trying to comply with new laws and regulations are very high, so once you’ve been convicted of an infringement, it’s difficult to defend yourself. It is, therefore, crucial to have a local team of regulatory defence solicitors who can defend you both locally and overseas.

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

Regulations are important aspects of corporate law aimed at promoting a code of ethics, safeguarding customer rights, environmental and consumers interests, and maintaining set standards. Knowing that your company is under review or investigation is a frustrating process characterised by threats to credibility and possible financial losses. Having a local specialist team like Redkite’s regulatory defence solicitors at your side means your business interests are protected. Our team of specialists have more than 30 years of expertise in helping companies undergoing compliance inquiries obtain a positive result.

Call us today on 01437 763 332 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.

Why Choose Redkite Solicitors for Regulatory Defence?

Throughout our professional experiences, we have seen businesses make unintentional mistakes and have been left to deal with the dire consequences. At Redkite Solicitors, we understand how damaging an accusation of this nature can be for your business. Our regulatory defence specialists work daily to support local businesses across Wales in the battle against allegations they face; allowing  them to move forward and focus on business growth. More specifically, our staff manage all the procedures and tasks involved, allowing you plenty of room to focus on growing and developing your business.

Our vast experience helps us develop a unique understanding which will assist us in helping clients work through the investigations. We are ready to represent you in all activities; whether it be interviews or negotiations with authorities.

Our vast experience in of regulatory defence matters in businesses, of all sizes around the nation, as well as our understanding of regulatory legislation will give you the much needed assurance that your business will be taken care of. Your professional solicitor  will take immediate action to develop a strong argument for you and proactively defend your case; challenging the prosecution to ensure that the business recovers from the claim.

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 with:

  • 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 go through a complaint or allegation of a regulatory offence. Our team can keep your main objectives at heart through every point of your case. Our dedicated team will work effectively and professionally with your business to help you through the regulatory process and assist with document management support

Contact our regulatory defence solicitors to receive strategic advice and assistance whenever you need it. Call 01437 763 332 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 comprehensive resources include preparing compliance packages specific to your requirements and training your staff at all levels, ensuring that they operate in line with regulatory laws and the policies of the business. Our approachable team will help you concentrate on your business as the investigation continues. Our team will always be at your side during every stage of the prosecution; we have your best interests at heart. To tackle the case, our defence team uses a well-crafted defence. Our dedication stretches out to help businesses and individuals walk through the compliance maze as easily as can be.

At Redkite Solicitors, we are experts in regulatory law. We’re fully aware of the expectations of regulatory bodies and have substantial experience defending businesses and individuals to successful conclusions.

To arrange an appointment, contact our regulatory defence solicitors now.


Regulatory Crime FAQs

How can you define a regulatory offence?


By failing to meet with government regulations, the business performs what is called a legal offence. Regulatory violations are usually the result of professional negligence since they typically involve a party who fails to meet 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 there has been a breach of a regulation to protect the public.

Why are there regulations in every business?


There are regulations to provide an ethical framework for businesses to maintain reasonable standards across all sectors; such as finance, health and safety, and education. To enforce regulations, the government has introduced a number of regulatory bodies to promote good practise throughout a particular company. Another example of this is the Food Standards Agency, the government agency responsible for defending public health in regards to food products. Although some businesses can consider it somewhat time-consuming to handle government bureaucracy, sanctions can be serious for those who fail to comply: from heavy fines to prison terms.

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


It is important to hire a defence solicitor to protect your rights, whether you intend to plead guilty or not. Representing yourself in court is never a good idea since the prosecutor seeks to bring forward the harshest possible penalties. Our solicitors may help you avoid unfair fines or even reduce/eliminate the fees, if possible.

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


The consequences for a regulatory conviction you might receive may depend on the circumstances underlying the offence, and each case will be assessed individually before a decision is reached. But, as an alternative, the business could have an unlimited penalty enforced or even a prison sentence of up to six months for a serious violation of Trading Standards breach. It is worth noting that employees in a business can be held personally liable for crimes committed by an organisation, while the firm faces yet another charge as a separate legal entity.


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