Regulatory Investigation Solicitors

Richard Nelson LLP’s team of experienced solicitors has an excellent nationwide reputation and proven track record in defending regulatory investigations. Businesses can come under scrutiny from a number of different regulators, including the Healthy & Safety Executive and the Environment Agency. Our solicitors can provide expert assistance in all areas of white collar defence and more.

Our Regulatory Investigations Services

Experienced in representing professionals & businesses in regulatory investigations

We know that each case is unique. The circumstances of every business and regulatory investigation are different, which means that every case requires the utmost attention to detail in order for the best result to be achieved. We also know how critical it is that the right outcome is achieved for your business to stay strong, so our regulatory investigation solicitors will work closely with you at every stage of the investigative process to ensure that you receive the best representation.

Our service is personal, robust and discrete. We will do everything we can to help you minimise the impact of any investigation on the wider operations of your business. Your reputation is important to us, so we’ll let you focus on the business while we focus on the law.

In all your dealings with us you’ll find our advice to be straightforward and pragmatic. Our goal is always to help you to have all the information available so that you can make the right decisions for you and your business at every stage.

Our impartial advice will begin in your initial phone call. There are no obligations from this phone call – we will discuss your situation and advise you on the next steps that are available to you. From this point, you can make the decision that works best for your business. Fill out the form on this page today to arrange your phone call.

Award-Winning Service

Our Cardiff team, including partner Steve Roberts, was named Regulatory & White Collar Crime Team of the Year in the Wales Legal Awards 2020.

Amongst other comments, the judges highlighted our disciplinary and safeguarding work in particular, saying, “Their support of fellow professionals, often at times of great mental stress, requires careful, sensitive and robust advice.”

Richard Nelson LLP’s experienced solicitors can help your business with a variety of Regulatory Investigations from organisations like the following:

Our offerings

Regulatory Investigation Services.

To learn more about how our regulatory investigation solicitors can help you, click on one of the services below. If you can't find what you're looking for, get in touch to discuss your case with us.

  • BEIS Investigations

    Our solicitors are experienced in defending criminal investigations brought by the BEIS, including advice when invited to a formal interview under caution.

  • Bribery Compliance

    Our lawyers advise businesses on bribery issues and represent individuals facing allegations of bribery and corruption.

  • Companies House Prosecutions

    Our specialist solicitors defend companies and directors, offering expert advice and appearing in court

  • DBS Solicitors

    Richard Nelson LLP’s DBS solicitors help individuals challenge DBS decisions, appeal or review prior decisions, or who are being considered for the Barred List.

  • Directors Disqualification

    We advise directors who are involved in any stage of Directors Disqualification proceedings, including written representations and court applications.

  • Environmental Investigations

    Our team advises corporate clients and individuals who are involved in various types of Environment Agency investigations.

  • Fire Safety Investigations

    If you are subject to a fire safety investigation or if you have been subject to any form of enforcement action, or regulatory solicitors can help.

  • Food Standards and Regulations

    Our solicitors offer a pragmatic approach to advising and defending clients who are the subject of enforcement action by a local authority or the Food Standards Agency.

  • Health and Safety Investigations

    We defend businesses who are under investigation by the Health and Safety Executive, including the most serious workplace accidents and incidents.

  • Insolvency Investigations

    Our regulatory team are experienced in advising businesses about investigations by the Insolvency Service criminal enforcement team and in assisting you to minimise the commercial consequences to your business.

  • Money Laundering

    Our regulatory solicitors have been advising businesses and individuals in money laundering issues for years, and also provide training to accountants and other lawyers on money laundering defence and compliance.

  • Trading Standards Investigations

    We represent businesses who are being investigated by Trading Standards, including matters serious enough to be contested in the Crown Court.

  • Transport

    Richard Nelson LLP has a specialist transport team with experience advising operators in both the passenger and goods sectors. We support with public inquiries, appearances before the Traffic Commissioner, and more general transport law.

You have truly changed my life. I could not recommend you highly enough. I wish you all the luck and success in defending others out there who feel there is no one ‘in their corner’.

A Client

Stay in touch with Richard Nelson LLP.


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Contact our legal advice specialists today

Speak to a Regulatory Investigations Solicitor

Use the form on the right to get in touch with our team and arrange an initial call to discuss your situation. We will use this no-obligation, fully confidential initial call to learn more about your case and help you understand your options going forward.

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