Regulatory Compliance & Business Crime

Whatever the nature of your business, Lawmatch experts can give you advice about complying with regulations applicable to your industry. If you, your business, or any member of your staff is ever unfortunate enough to find yourself as the focus of a financial or other investigation by a regulatory authority you should, without hesitation, engage the services of a legal expert who can advise you on risk management, compliance issues and the investigative process. Make a free, no obligation initial consultation with a recommended solicitor who has the specialist experience and expertise needed in this field and who can also defend all types of regulatory investigation including:

• Crisis response and reputation management
• Health and safety, and environmental issues
• Corporate manslaughter
• Investigations by the Trading Standards service
• Cartel defence and illegal price- fixing
• FSA, SFO, SOCA investigations and enforcement procedures
• Bribery and corruption, including compliance with the Bribery Act
• Anti-money laundering and sanctions compliance
• Restraint, confiscation and asset recovery
• Professional regulatory investigations and expert representation in disciplinary proceedings
• Internal investigations and risk management
• Road traffic laws and regulations governing vehicle use by businesses, the self- employed and their staff.
• Defence of motoring/ driving offences, contravention of road traffic regulations governing weights, loads, tax or tachograph offences
• VAT and other tax investigations by HMRC
• Computer fraud involving identity fraud, diversion of funds and other abuse and misuse of computers
• Investigations by the DWP and DBIS.

If you, a colleague or employee, or family member is the subject of a criminal investigation, whether undertaken by the police or other investigative agency, it is vitally important that you take urgent advice from an expert in the field. Lawmatch solicitors are acknowledged as leaders in this highly specialist sector and can assist you at any time in relation to the following:

• Police interviews
• Police station attendances
• Interviews conducted by a regulatory authority
• Theft Act cases
• Cases of alleged violence
• Fraud investigations
• Sexual misconduct claims



Find a solicitor to discuss this matter