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Services for Clients...

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Regulatory

If you find you're under investigation the threat of enforcement or even prosecution by a Regulator, it's essential to get the best legal advice and representation as quickly as possible.

Our experts can help in defending allegations of wrongful trading, commercial fraud, regulatory investigations arising out of health & safety and licensing or planning issues.

We provide practical and cost effective legal advice which can help businesses and individuals protect their interests and achieve the best possible outcomes.

Our lawyers provide contentious regulatory advice and representation and can help with:

  • Appeals against Planning Enforcement notices

  • Corporate and gross negligence manslaughter.

  • Data and Information Protection

  • Directors Disqualification proceedings

  • Financial Crime and Fraud

  • Food Safety Act Enforcement.

  • Health & Safety and Environmental investigations

  • HM Revenue and & Customs

  • Regulatory compliance

  • Trading Standards


The Regulatory team at Ramsdens is experienced and focused in dealing with a wide range of regulatory cases investigated and/or prosecuted by a range of regulatory authorities.

Regulatory obligations are faced by every business in the UK and need to be proactively dealt with. If you would like to talk about your case with one of our regulatory specialists call us on 01924 444 555 and ask to speak to our partner Jeremy Cook.

Click on the navigation on the left-hand side for more information on the services we provide.

Regulatory Team

Our Regulatory Team are here to help, click on a member of the team below for more information.