Regulation and compliance

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.

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.

About Kidwells Business

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.

Contact us

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.