Regulatory Investigations

Business regulation is continually increasing, especially in the financial and health and safety sectors.

Business Crime And Regulatory Investigations

For companies to prosper, they need access to quick, specialist regulatory compliance advice to prevent breaches and smart, tenacious representation should a breach occur.

Our Business and Regulatory Solicitors are experts in their fields and have a diverse range of experience across almost every market sector. Not only do we know the regulators and the processes and procedures they follow, but we are also extremely good at taking matters off your shoulders so you can get on with growing your business.

Based in our Coventry city centre offices, we are a diverse, multi-lingual law firm that uses best-in-class technology to provide clients with a streamlined, modern, and highly effective criminal defence and legal support during regulatory investigations.

Our Criminal Solicitors in Coventry and Warwickshire have successfully advised and represented clients in regulatory investigations launched by the SFO, FCA, Trading Standards Authority, HSE, Food Standards Agency, Environment Agency, HMRC, ICO, local authorities, and others. Our specialist solicitors have years of experience in criminal law means we have a robust reputation for excellence with the UK’s best Barristers and King’s Counsel. Our clients also benefit from our ability to instruct the country’s most respected expert witnesses.

When do I need a Solicitor if I am being investigated by a regulatory body?

What is an ‘interview under caution’?

Why choose us?

We have a full Criminal Defence Department and can call on a wide range of expertise to devise a robust strategy to close down an investigation quickly or defend a prosecution. Our Solicitors are smart, trustworthy, and results-driven and have the knowledge and contacts required to support your in-house legal team and senior management.

As a full-service law firm, our solicitors can add value to your business before a compliance breach occurs by advising you on how to prevent regulatory violations in the first place. Our team can work out compliance strategies that consider and balance the applicable regulator’s sensitivities and objectives with commercial reality. Because we aim to work with you long term, we will quickly gain an understanding of your business and market sector. Using this information, we will advise you on undertaking risk assessments, ensure your contracts are compliant with international and UK law, and provide an emergency response should a health and safety disaster occur or your business is subject to a dawn raid.

People choose and recommend us not just in Coventry, Nuneaton, Rugby and Leamington, but across Warwickshire, the Midlands and the whole of the UK., because we get results.

To receive expert advice and representation regarding regulatory investigations, please contact us using the form below, call us on Coventry (02476) 231000, email enquiries@askewslegal.coor visit us at our city centre offices in Coventry.

Meet our 'Regulatory Investigations' Team

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