Experts in Regulatory Law

Our team of regulatory solicitors is one of the largest in the UK and recognised as a leader in the field. Our team of specialist and dedicated regulatory lawyers acts for organisations conducting investigations and presenting cases and for those facing investigations, prosecutions and compliance action.

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Services


Whether you are a statutory body, regulator, business or individual, we can help you. Our services are built around your specific needs, and include:

Our Clients


Our regulatory team helps organisations and individuals needing legal support with investigations, hearings, audits and prosecutions.

"The team is collaborative, flexible and always available for discussion on any casework issue."
- Legal 500, 2022


"One of the strengths of the team is the ability to adapt to increased demand, sometimes at short notice."
- Legal 500, 2022


Awards and Accolades


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Our Experts


Bradley
Albuery
Partner and Head of Professional Regulation

Reading

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Nick
Leale
Partner and Head of Regulatory

Reading

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Claire
Rawle
Partner

Cardiff

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Tom
Walker
Senior Associate Barrister

Cardiff

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Graham
Miles
Partner

Cardiff

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Delme
Griffiths
Legal Director

Cardiff

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BM Insights


Articles

Audit reports continue to be the biggest source of complaints that trip up accountants, according to the latest ICAEW disciplinary orders report. Firms in the UK have repeatedly failed to...

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Case Studies

Blake Morgan was instructed by JW, a member of the Association of Chartered Certified Accountants (ACCA) who was being investigated by the ACCA on an allegation that JW was providing...

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Articles

When your reputation is on the line, it can be a stressful time but we have specialist lawyers to give accountants the legal representation they need. If a complaint has...

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Case Studies

The Admissions and Licensing Committee (ALC) allowed audit registration to continue for our client (JA) despite previous unsatisfactory visits due to exceptional circumstances. We look at the case here and...

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Case Studies

We look at a case that involved historic audit complaints and managed to avoid exclusion for our client (NA) who received a severe reprimand and fine.

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Case Studies

A word of warning if you are an accountant thinking of appealing to the ICAEW's Appeal Committee. In a recent case a member ended up facing increased penalties and a...

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