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Business Crime and Regulation

Reduce run-ins with regulators and enforcement authorities with the right guidance and tools to keep your business compliant, safe and strong.

Confident solicitor advising client through business crime and regulation issues with authorities

A force for better business

Our specialist Business Crime and Regulation team help keep you and your employees compliant and protected against complex risk and law. Whether that is extensive training sessions, specific expertise or representation in criminal investigations.

Alongside our proactive products such as rradarstation, rradargrace and rradarreport, our professional legal teams are on hand to provide you with the knowledge and guidance you need to navigate any issues you are currently facing, or that are preventing you from getting your business to where you want it to be.

They can provide you with everything you need to know on the latest processes and legal requirements relating to the prevention of bribery and corruption, money laundering, health and safety compliance, tax evasion and more.

If you find yourself in a tricky situation, rest easy knowing our experienced award-winning teams will be right by your side. They are here to help you with support and representation when you are dealing with anything from regulators to enforcement authorities.

A client on the phone speaking to legal advisor and receiving business regulatory advice from rradar

Assurance, at your service

We offer expert advice, digital tools, education whenever you need it.

  • Proactive services

    Helping you to avoid preventable problems and keep your business compliant.

  • Practical guidance

    Education, unique online tools, advice and support on your legal responsibilities and regulatory requirements.

  • Policy drafting

    Drafting bespoke policies and procedures to keep your business, stakeholders and shareholders compliant with legal obligations.

  • Crisis prevention

    Creation of and training on crisis management and response plans for incidents such as dawn raids and unannounced inspections.

  • Bespoke training

    Online and in-person sessions to up-skill leadership teams and employees, designed to address the issues and risks within your business or industry.

  • Consultancy services

    Consultancy for key business decision-makers on how to achieve high-quality corporate governance to avoid breaching business criminal law.

Crises do not operate 9-5, so neither does our support

Our 24/7 crisis advice line gives you and your business urgent legal advice outside our standard office hours. You might use this service for representation and attendance during interviews under caution with the police, Health and Safety Executive investigations following a workplace incident or fatality, environmental breaches and serious road traffic incidents/motoring offences.

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By your side throughout regulatory investigations

Should the worst happen, you can count on us. Our specialist business crime solicitors are ready to take the weight off your shoulders if you, your business or your employees are investigated for regulatory issues or criminal offences.

We are experienced in representing in the Magistrates and Crown Courts, Coroner’s Courts and regulatory tribunals and inquiries. If you face going to court we make sure you are fully prepared providing expert advice and representation.

Being investigated is tough, but rest assured you have experts right beside you ready to face your problems head-on. Our specialist team have represented businesses, other organisations and individuals in all types of investigations and prosecutions, including in cases brought by:

  • Police
  • HM Revenue & Customs
  • Health and Safety Executive
  • Local authorities
  • Environment Agency
  • Care Quality Commission
  • Ofsted
  • Charity Commission
  • DVLA
  • SEPA
  • Care Inspectorate
  • OCSR
  • Fatal Accident Inquiries
  • Trading Standards
  • Solicitors Regulation Authority
  • Financial Conduct Authority

Need advice? Speak to our experts

Whether you are looking to strengthen your processes, navigate risk roadblocks or protect your business from harm, our team is armed with the guidance and tools you need to be by your side and make your business unstoppable.