Facing an enforcement notice or regulatory investigations can be a critical threat to your business. Whether dealing with the Health and Safety Executive (HSE), Trading Standards, Environment Agency, local authorities, or HMRC, non-compliance can lead to severe penalties, including fines, license suspensions, and even criminal charges.
Access expert legal support to help you appeal an enforcement notice, navigate regulatory investigations, and protect your business interests with our experienced regulatory defence solicitors. We offer strong, strategic representation in criminal courts and regulatory tribunals, helping your business navigate investigations, enforcement actions, and prosecutions.
Defend your business with proven legal expertise
Comprehensive Regulatory Defence Services For Businesses
Discover what we can provide for your business concerning regulatory investigations and corporate crime.
Criminal & Regulatory Court Representation
When facing regulatory breaches that result in criminal proceedings, you need experienced legal professionals to minimise risk and safeguard your future. Our regulatory defence solicitors provide:
- Case assessment & defence strategy: We review the evidence, identify potential defences, and advise on plea options.
- Court representation: Our expert advocates represent businesses in Magistrates’ and Crown Courts, ensuring the strongest possible defence.
- Outcome forecasting: We provide clear guidance on the potential consequences, including penalties and reputational risks.
- Financial orders & costs management: We help businesses challenge Proceeds of Crime Act (POCA) confiscation orders and manage financial liabilities.
Our team has extensive experience working with prosecuting agencies, including the HSE, Environment Agency, Trading Standards, local authorities, the police, DVSA, DEFRA, and HMRC.
We also advocate for businesses before regulatory tribunals, safeguarding your licenses and ensuring compliance to protect operational continuity.
Health & Safety Enforcement Defence
The HSE plays a crucial role in workplace safety as Britain’s national regulator for workplace health and safety. The HSE conducts inspections for various reasons such as routine audits, past incidents, or reported concerns, and can take action if breaches are identified.
Non-compliance with their regulations can lead to significant consequences, including:
- Notices of Contravention: Cost-recovery charges for safety breaches.
- Improvement Notices: Requiring corrective action to meet compliance standards.
- Prohibition Notices: Halting hazardous activities immediately.
- Criminal Prosecution: Resulting in unlimited fines or imprisonment.
