Regulatory Law
We act for many professionals who find themselves subject to a regulatory investigation or facing professional disciplinary action. We are committed to providing expert legal advice to defend your position and limit any damage to you or your organisation.
We are often instructed where a client also faces an associated police investigation or criminal proceedings as we are able to assist the client with all matters and provide a comprehensive service.
If you are currently under investigation or believe that an investigation is likely, you need to ensure you have a strong legal team who will handle your matter with strength and expertise in as discrete and as sensitive a way as possible. Early action can make a real difference to the outcome of your matter.
It will give us the opportunity to provide you with preliminary support and advice and enable us to take steps to defend you and resolve matters on your behalf as swiftly and discreetly as possible.
Areas of Expertise within Regulatory Law
We have experience in the following areas:
- Professional discipline and regulation
- Disclosure and Barring Service (DBS) investigations
- Ofsted regulation and compliance
- Care Quality Commission (CQC) regulation and compliance
- Financial Conduct Authority (FCA) investigations and enforcement
- Serious Fraud Office (SFO)
- Trading Standards Agency
