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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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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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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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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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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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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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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