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.
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Crime and regulatory work covers investigations and enforcement action by police and regulators, where a business or individual faces criminal charges, regulatory penalties, or compliance disputes. A solicitor in this area handles early advice, represents clients at interviews under caution, drafts and negotiates statements of case, and acts in court or tribunal proceedings in relation to criminal or regulatory offences and sanctions. They also liaise with regulators such as the SFO, FCA, HMRC, CMA, and environmental, health and safety bodies to navigate investigations, disclosures, and prosecutions.
This area involves handling disclosures, interviewing witnesses, preparing defence materials, applying for warrants or production orders, negotiating settlements, and presenting cases in the Crown Court, the Magistrates’ Court, or specialist tribunals. It also includes advising on criminal procedure rights, compliance programmes, and risk mitigation to reduce potential penalties or civil sanctions.
You searched for Crime & Regulatory specialists. Here are related areas of law to help you narrow down your results.
92%
Value for money
95%
Success rate
95%+
Would recommend
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Tagged solicitor Maya Lal
Achieved the desired outcome! Ashtons met me well, did the knowledge work and appointed a great Barrister and supported me throughout.
Review left by ECH
95%+
Value for money
95%+
Success rate
95%+
Would recommend
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Tagged solicitor Billy Smith
Billy reacted quickly to my need for advice and support in a regulatory matter. I was extremely pleased with his advice and the speed at which he reacted to my questions.
Review left by anonymous
95%+
Value for money
95%+
Success rate
95%+
Would recommend
We have found a review that matches your query
Tagged solicitor Mohammed Ullah
I am extremely pleased with the service I received from ULA Solicitors. The team were professional, helpful and supportive throughout my case. They explained everything clearly, kept me informed and dealt with my matter efficiently. I really appreciated their communication and dedication. I would highly recommend ULA Solicitors to anyone looking for a reliable and professional solicitor.
Review left by Bzhar zada
