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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.
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