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

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

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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


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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Case Studies

Evidence provided during a disciplinary committee hearing could pave the way for potential ACCA reinstatement to the Student Register. We look at the details of the case here.

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Articles

Food safety sentencing is currently in the spotlight and we were pleased to bring you a mock trial and sentencing event on Wednesday 26 May. Two recent criminal prosecutions arguably...

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Case Studies

In a recent ACCA disciplinary hearing, Blake Morgan's Chris Cope successfully represented a defendant who had previously failed to disclose cyber harassment convictions when they first registered with the ACCA...

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