Regulatory

Regulatory Solicitors

M & M Solicitors offer regulatory defence services to businesses and individuals throughout England and Wales.

If you or your business are facing an investigation or prosecution, we are here to help.

The penalties for regulatory offences can be large and may include substantial fines and custodial sentences. We are on hand to defend you and your business in a wide range of regulatory matters and investigations.

Free Initial Discussion

We understand that you will want to discuss your matter with an expert defence solicitor, which is why we offer a no-obligation, free discussion to see how we can assist you. Please call us on 0292 048 2444 or email us at [email protected].

What Is A Regulatory Investigation?

Regulatory Law refers to rules, policies and laws that are created by Government agencies or regulatory bodies.

An investigation is a case bought by a regulatory body against a business or individual suspected of being in breach of specific regulations.

All businesses and regulated professionals must adhere to a regulatory framework. Failing to meet the required standard, or to be suspected of doing so, will result in you or your business being the subject of an investigation.

If you are subject to an investigation of any kind, it is vital that you receive expert legal advice and guidance as soon as possible.

Sectors

Our team have experience in dealing with regulatory matters for businesses across a wide range of sectors, including:

• Civil Engineering
• Construction
• Farming and Agriculture
• Health and Social Care
• Manufacturing
• Mining and aggregates
• Pharmaceuticals
• Public events, displays and attractions
• Restaurants, catering, hotel and leisure
• Regulated Professions
• Retail
• Sports and entertainment
• Transport and distribution

Regulatory Expertise

We are experienced in dealing with cases involving:

• Competition & Markets Authority (CMA)
• Crown Prosecution Service (CPS)
• Department for Business, Energy & Industrial Strategy
• Environment Agency
• Financial Conduct Authority (FCA)
• Food Standards Agency (FSA)
• Health and Safety Executive (HSE)
• HMRC
• Local Authorities
• Police
• Professional Regulatory Bodies
• Serious Fraud Office (SFO)
• Trading Standards

What Should I Do If I Am Under Investigation?

If you receive a letter informing you that you or your business are under investigation you should get in touch with us as soon as possible.

We can ensure your rights are protected and that you are fully prepared for any questioning.

Our Fees

We will advise on whether you are eligible for legal aid, which we can apply for on your behalf and will advise you of any costs that you may have to pay.

For private paying clients, we offer fixed fees wherever possible or a transparent fee structure, so you always know the likely fees upfront.

Contact Us Today

For a free discussion about your individual circumstances, please contact us below.

To speak to our defence team, please call us on 029 2048 2444 or email us at [email protected].

We can assist wherever you are based and have offices in Cardiff.