Failure to meet rules and regulations result in consequences and sometimes criminal investigation. Experienced legal advice and representation are very important.
All businesses have a regulatory framework. A regulatory case occurs when there is an allegation of breach of these duties or obligations and a failure to meet the legal standard.
This can result in criminal offences which can lead to criminal investigations and prosecution by authorities in criminal courts. A criminal record creates a negative reputation for you and your business which can have dire consequences.
Our team can provide you with advice and assistance on how best to deal with investigations. We can offer our services in a number of areas.
This includes bribery and corruption, operating without a licence, food industry regulation, environmental law prosecutions, trading standards and health and safety investigations.