Regulation and compliance

Regulatory investigations

If you’re under investigation, you’ll usually receive a letter from the investigating authority. You have to attend a meeting or appointment for an interview under caution.

The letter may indicate what legislation you’ve breached. It’s important to seek an advice at this stage because it is similar to a police interview.

An investigation can lead to a successful prosecution and company directors can receive a criminal record and/or possible disqualification from acting as a director. Worst cases bring a prison sentence.

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Having access to every level of professional within our own group of companies, Kidwells Business can offer you help and support with all aspects of running and scaling a business.

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At Kidwells Business we strive to go the extra mile in supporting businesses all over the UK. Our clients receive the most professional approach. No matter what size your business is – we are your go-to business advisers that can help you manage your business and reach the goals you have been striving for.

Contact us to learn more about how our services can increase the value of your business and solve any problems you might be facing. We are available to help you 24h a day, 7 days a week.

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