Top 10 of 406 law firms for Regulatory Investigations and Enforcement and Prosecutions, Government Investigations

Tell us what’s happened

Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.

preparing additional questions...
  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Help us understand more about what you need help with

Question 1/5

(Optional)

Reviewing your answers

  1. 1Reviewing your answers
  2. 2Analysing firms
  3. 3Results ready

Your results are ready

Your legal matter has been updated and more tailored law firms are now showing.

Next step: Send case summary to the firms of your preference

  • 10 questions answered 15 questions asked
  • 71 firms matched Narrowed down from 305

Regulatory investigations and enforcement and prosecutions cover how authorities investigate potential breaches of law by organisations and individuals, and how cases are brought to court. A solicitor in this area advises clients on investigations by bodies such as the Financial Conduct Authority, HM Revenue & Customs, the Serious Fraud Office or the Health and Safety Executive, and may handle cooperation, disclosure, and responses to enforcement notices. It often shapes strategy and risk across compliance, internal investigations, and response to penalties.

What a solicitor handles in these matters

Solicitors in this field navigate complex regulatory frameworks, disclosure regimes, and case escalation processes. They handle interviews, document requests, strategy discussions with regulators, and potential settlements or prosecutions, ensuring client interests are protected and procedural deadlines are met. They may coordinate with forensic experts, prepare responses to enforcement actions, and advise on remediation steps to mitigate penalties and reputational impact.

You searched for Regulatory Investigations and Enforcement and Prosecutions specialists. Here are related areas of law to help you narrow down your results.

21

Leathes Prior

5.0 494 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

24

Herrington Carmichael

4.9 935 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

27

Goughs Lawyers Llp

5.0 464 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

29

Mjp Law Limited

4.9 471 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

31

Richard Nelson LLP

4.9 1,385 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Steve Roberts

Tagged solicitor Steve Roberts

We contacted Richard Nelson LLP in Summer of 2022 to assist us with dealings we were having with the SRA. We spoke to Steve Roberts and from the outset he was knowledgeable, efficient and very understanding. He introduced us to two people from Blue Sky Accounts, James and Sarah who were very on the ball and Mr Roberts took over all correspondence with the SRA which took the pressure off our firm. We achieved a fantastic result which could not have been done without the intervention of Richard Nelson LLP and all people we were involved with and can honestly say that we are eternally grateful to them for their superb service

Review left by Derrick G

32

Sills & Betteridge LLP

4.8 5,917 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

33

Irwin Mitchell LLP

4.7 13,708 Reviews

93%

Value for money

93%

Success rate

93%

Would recommend

35

Gilson Gray LLP

4.4 5,383 Reviews

87%

Value for money

86%

Success rate

86%

Would recommend

36

Nexa Law Limited

5.0 388 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

37

Abv Solicitors Limited

5.0 653 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

39

Gepp Solicitors

4.9 1,726 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

Loading...

Clear