Corporate & Regulatory Defence Whitland

Government legislation is continually changing, impacting different industries and possibly making them feel constrained in the ways in which they can and cannot function. As a consequence, many businesses and corporations are unknowingly penalised under new legislation. The resources and effort spent attempting to comply with new laws and regulations can be very costly. If you have been accused of an offence, it is crucially important to have a team of defence solicitors who can represent you both locally and internationally.

For up to date advice and guidance from Redkite solicitors call 01994 240305 or complete our online enquiry form.

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Our Regulatory Defence Solicitors have a thorough knowledge of the regulatory authorities and their regulating procedures. Our productive team strives to prevent prosecution where possible and strive to secure the best possible result if that is not feasible.

Many cases call for cooperation and commitment and we will work alongside regulators to ensure our clients achieve the best outcomes. While some cases require a more rigorous approach we will protect our clients’ interests aggressively, throughout their case.

We will draw on our expertise in this field to direct our clients through investigations and enforcement measures and counsel them on the best strategy to protect their interests.

Why Choose Redkite Solicitors for Regulatory Defence?

Our Whitland team has vast experience in delivering guidance to clients awaiting enforcement action by regulators, representing clients undergoing disciplinary hearings and supporting clients subject to criminal investigations. We recognise that the possibility of regulatory action can have serious consequences for a business’ future, and we acknowledge the need for prompt, specialised guidance from experienced solicitors.

Our specialist background helps us to establish a unique understanding of your case which assists us in guiding clients through any investigations. Our clients are able to obtain reasonable outcomes without concentrating much of their time and resources on the investigation. Our dedicated team is on hand to represent you in all activities; whether it be interviews or discussions with authorities.

Call us today on 01994 240 305 or complete an 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.

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 appreciate how complicated it can be to go through a regulatory claim or accusation. Our team will have your best interests at heart, at every phase of your case. Our Whitland team will work tirelessly and decisively with your business to guide you through the regulatory process and assist with 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?

With our skills and experience in the field of regulatory defence, our solicitors can confidently support 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 services include the preparation of tailored compliance packages and training for your employees, at all levels, to ensure that they behave in line with the regulations and policies of the business. Our friendly team gives you the freedom to concentrate on your business as the investigation continues. Throughout every phase of the investigation, our solicitors will be on hand, fighting to defend your interests. Our defence team uses a well-crafted strategy to handle your cases effectively. Our commitment extends to helping businesses and individuals navigate through the regulatory process as smoothly as possible.

To arrange an appointment, contact our regulatory defence solicitors now on 01994 240 305 or complete our online enquiry form.

Corporate & Regulatory Defence FAQs

What is a regulatory offence?

A

A regulatory offence is where a business or other entity breaks regulations relating to its operations, which are a legal requirement but are not subject to prosecution by the police.

Although these offences are typically punished by means of financial penalties, the sums implemented by the courts can have a major impact on business expenses as well as on the credibility of the business following trial.

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

A

Whether you are intending to plead guilty or not, it is necessary to appoint a defence solicitor to defend your rights. It's never a good idea to represent yourself in court.

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

A

The consequences you could face for a regulatory conviction may depend on the situation surrounding the offence, and each case will be reviewed individually before a decision is taken.

It is important to remember that individuals within an organisation can be held personally liable for crimes committed by a business while, as a separate legal entity, the company faces a further charge.

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