Business Regulation

Our business crime and regulatory solicitors are part of a specialist team within the Criminal Department that focuses on white collar crime and professional discipline. They are particularly experienced in the fields of investigations and enforcement action against individuals and firms.

Our specialist solicitors have represented clients in some of the highest profile, high value and complex fraud cases over the last decade.

They have also defended companies and individuals being prosecuted by regulatory bodies such as the Series Fraud Office, HMRC, Environment Agency, the Health and Safety Executive and Trading Standards.

Our specialist solicitors, also defend regulated professionals and their organisations being investigated by their specific regulatory bodies including the FCA, ACCA, ICAEW, GMC, SRA, RPSGB, GDC and NMC to name but a few.

Our specialist solicitors are available 24 hours a day, 7 days a week, should your matter require more than a response to correspondence. They are highly experienced in attending site visits by the regulator (both arranged and unscheduled), providing representation in PACE interviews as well as at tribunal and court proceedings.

Our business crime and regulatory solicitors work in synergy with other departments to provide specialist knowledge and support.

Should you require any assistance with a white-collar crime or professional discipline matter, please contact our specialist business crime and regulatory solicitors via email on bcr@finsburylaw.co.uk. This email is monitored 24 hours a day.