Regulatory Defence Solicitors Pembroke

Government regulations are constantly evolving; impacting different industries and making them feel constrained in the ways in which they can and cannot function. As a direct result,  other businesses  may become confused and unknowingly penalised under the current regulations. The costs and time involved in dealing with the latest rules and legislation are very high. It is critical to have a team of regulatory defence solicitors who will defend you, locally and overseas. We at Redkite, will ease your situation and fight for your interests, for the best possible outcome.

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Regulations are crucial aspects of corporate law. They are aimed at upholding the Code of Ethics, safeguarding consumer rights, environmental and public interests and upholding established standards. If your business is under scrutiny or audit, then it can be a very stressful experience; negatively characteristerised by risk to credibility and future financial losses. Having a professional team of Redkite specialists on your side will ensure that your business needs are being thoroughly protected. Our team of experts have over 30 years of experience in helping businesses perform compliance investigations and achieve positive outcomes.

Why Choose Redkite Solicitors for Regulatory Defence?

Over many years, we have been witness to businesses making poor decisions and who are subsequently left dealing with significant repercussions. At Redkite Solicitors, we understand how damaging an accusation of this nature can be to your company. Our legal protection experts work tirelessly to assist businesses across Wales, in the battle against threats they face; allowing them to move on and concentrate on their business growth. Our specialist team will handle all procedures and tasks involved.

For expert legal advice call us today on 01646 683 222, 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.

Our extensive experience enables us to build a comprehensive understanding of your situation, this enables us to pragmatically support you, to work through investigations. Our team will represent you in all activities, be they interviews or negotiations with the authorities.

Our extensive background in dealing with businesses of all sizes around the country, as well as our knowledge of regulatory legislation, affords you the trust that your business will be taken care of. Our professional solicitors will take appropriate steps to formulate a comprehensive plan and proactively defend a case against the complainant in order to ensure that you benefit from the lawsuit.

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 company 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 appreciate how challenging it can be, coping with a complaint or an accusation of a regulatory offence. Our team will keep the key objectives at the core of any point of the prosecution. Our committed team will collaborate efficiently and respectfully with the business; guiding you to effectively navigate the regulatory phase and support document management.

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

How Can Redkite Regulatory Defence Solicitors Help You?

By utilising our knowledge 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 developing enforcement plans specific to requirements and educating personnel, at all levels, to ensure that they operate in accordance with regulatory and corporate policies. Our approachable team allows you to focus on your business while an investigation continues. Our team be by your side, we have your best interests at heart. Our defence team will develop a well-crafted approach to negotiate the case. Our dedication extends to helping businesses and individuals manage the regulatory process as efficiently and as quickly as possible.

Regulatory Crime FAQs

How can you define a regulatory offence?

A

In failing to comply with government regulations, a business carries out what is regarded as a legal offence. Regulatory infringements are typically the result of professional negligence; they generally involve a party who refuses to comply with regulatory requirements in a specific industry. No actual damage is caused to any individual, yet there has been a violation of public safety regulations.

Why are there regulations in every business?

A

Regulations are in place to establish a legal basis for businesses to uphold fair expectations in all sectors; health and safety, financing and education. In order to uphold the rules, the government has set up a range of regulatory bodies to encourage common practices in a particular company.

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

A

It is essential to hire a defence solicitor to defend your rights, whether you are willing to plead guilty or not. Representing yourself in a trial is rarely a wise option. A judge will want to enforce the most serious penalties possible. When appropriate, a solicitor will help you escape unfair fines or possibly reduce/remove charges.

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

A

The implications of a legal prosecution depend on the conditions surrounding the case. Each scenario must be examined individually before a judgement is made. An unlimited penalty or even a prison term, lasting up to six months, can be imposed for a severe violation of Trading Standards. Employees of a corporation may also be found individually responsible for offences perpetrated by an individual.

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