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Regulatory Investigations Solicitors

London lawyers with expertise in financial regulation & FSA investigations. Solicitors experienced in prosecuting & defending regulatory cases for & before regulators in healthcare, education, legal, accountancy & other professional fields.

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Regulatory Investigations Solicitors

  • Freemans Solicitors featured site
    Regulatory investigations solicitors in central London advising clients on how to avoid the risks posed by government and regulatory investigations and prosecutions then guiding them through these proceedings when they arise.
    Upper Woburn Place
    WC1H 0HW
    t: 020 7935 3522

  • Reed Smith
    Their Global Regulatory Enforcement practice handles enforcement & regulatory issues across regimes & disciplines. Advises on regulatory compliance, defends in enforcement proceedings, antitrust, competition, exports, customs, government contracts.
    London
    EC2A 2RS
    t: 020 3116 3000

  • Dorsey & Whitney
    London regulatory lawyers. Specialising in corporate governance and compliance, antitrust and competition law, infrastructure, international trade, legislative, environmental, natural resources & energy (ENREG).
    London
    EC2M 2TD
    t: 020 7588 0800

  • Weil Gotshal & Manges
    London solicitors specialising in investigations by government authorities and governing bodies. Their lawyers also counsel clients on how to establish and implement governance programs to avoid future risks.
    London
    EC2M 2WG
    t: 020 7903 1000

  • ABV Solicitors
    Robert Borwick, partner, has gained a reputation as a formidable advocate in London. He provides advice and representation to professionals facing investigation or proceedings instigated by their regulatory body.
    West London
    UB3 1AN
    t: 0844 587 9996

  • Irwin Mitchell Solicitors
    Regulatory investigations & enforcement solicitors in London. The team is available 24 hours a day, 7 days a week, and their clients trust them to defend and protect their position with investigators, prosecutors and the media.
    London
    EC1N 2PZ
    t: 0870 1500 100

  • Hodge Jones & Allen LLP
    Regulatory solicitors in Central London. If you are being investigated by the BERR, SFO or FSA, they have a specialist team of solicitors. Whether you are a public company, private company or sole trader, they are experienced in all areas.
    Central London
    NW1 2NB
    t: 0800 437 0322

  • Tuckers Solicitors
    Regulatory solicitors in SE London. They represent business clients and private individuals facing disciplinary proceedings or action by regulatory bodies. BERR and directorsí duties, trading standards, health and safety, HMRC, FSA etc.
    London
    SE5 8QU
    t: 020 7703 2324

  • Lewis Nedas & Co
    Regulatory, compliance and professional disciplinary solicitors in London. They advise upon compliance on regulatory issues, at investigation committee stage and advice and representation at professional tribunals.
    London
    NW1 0JH
    t: 020 3553 7987

  • Parfitt Cresswell
    Parfitt Cresswell solicitors in SW London advise in all areas of legal and regulatory compliance.
    London
    SW6 5UA
    t: 020 7381 8311




  • Elborne Mitchell Solicitors
    Regulatory solicitors in Central London. They have extensive experience in regulatory and compliance matters, including: FSA issues, advising the Lloyd's market, regulation of intermediaries, disciplinary proceedings by regulatory bodies & more.
    Central London
    EC3N 2PR
    t: 020 7320 9000

  • Browne Jacobson
    Regulatory solicitors in London. Pragmatic advice on regulatory risk management and effective responses to emergency situations - ensuring you continue to trade within the law.
    London
    EC3V 0AS
    t: 020 7337 1000

  • Kingsley Napley LLP
    Regulatory and professional discipline solicitors in London. Expert lawyers dedicated to representing individuals and regulatory bodies from a number of professions and regulated sectors. Finance, legal, health, accountants & all other professions.
    London
    EC1M 4AJ
    t: 020 7814 1200

  • Richard Nelson Solicitors
    Regulatory and disciplinary solicitors in London. Dealing with FSA and other governing bodies, they provide advice and representation at all investigations.
    London
    EC4A 1JQ
    t: 020 7160 9777

  • Peters & Peters
    London solicitors specialising in regulatory litigation and compliance. Their clients include governments, businesses and individuals. They enjoy a reputation - both in the UK and internationally - for client service, creativity and excellence.
    London
    EC4A 1BW
    t: 020 7822 7777

  • McCormacks Law
    Regulatory / disciplinary investigations solicitors in London. Advising and representing clients, both individuals and companies, involved in regulatory enquiries initiated by the police, SFO and HM Revenue and Customs, professional governing bodies.
    London
    E1 4UN
    t: 020 7791 2000

  • Watson Burton
    Regulatory law solicitors in Central London. A specialist area for Watson Burton. Provide regulatory risk services delivered across the UK and specialise in EU, competition, corporate defence, safety, health & environment.
    Central London
    EC3A 8BF
    t: 020 7337 8300

  • J D Spicer Zeb
    London lawyers with a track record of experience in dealing with a wide range of regulatory matters. Their team has specialist expertise in defending allegations of white collar crime, DTI, Customs & Excise, Inland Revenue & other bodies' investigations.
    London
    EC4V 5EF
    t: 020 7651 0850

  • Blake Morgan
    Their London professional regulatory team provide expert assistance & act for regulators, firms & practitioners. They prosecute & defend regulatory cases for & before regulators in the healthcare, education, legal & accountancy fields.
    London
    EC4A 3DJ
    t: 020 7405 2000

  • Edward Hayes LLP
    London solicitors that assist professionals in relation to matters involving regulators, complaints, enquiries, investigations and disciplinary proceedings before professional bodies and tribunals.
    London
    EC4Y 1AA
    t: 020 7353 0011

  • EBR Attridge Solicitors
    Regulatory solicitors in London - advising and representing clients, both individuals and companies, involved in regulatory enquiries initiated by the police, Serious Fraud Office and HM Revenue and Customs.
    London
    WC1A 2BP
    t: 020 7842 8600

  • Mishcon de Reya Solicitors
    London solicitors specialising in disciplinary investigation / sanctions by the Financial Services Authority, investigations by other professional regulators and Government bodies, investigations by Her Majesty's Revenue and Customs.
    London
    WC1R 4QD
    t: 020 7440 7000

  • Bates Wells & Braithwaite
    Regulatory law solicitors in London. Bates Wells & Braithwaite's regulatory law group has considerable experience in a wide variety of public law cases with particular focus on work for regulatory bodies & professional membership bodies.
    London
    EC4M 6YH
    t: 020 7551 7777

  • DWF Law
    They provide assertive representation for licensed professionals facing disciplinary proceedings before professional tribunals. They have vast experience in the field of regulatory investigations of all professions.
    Fenchurch Street
    EC3M 3AG
    t: 0333 320 2220

  • Clifford Chance
    London regulatory lawyers. Their global group advises on all aspects of regulatory and criminal investigations and enforcement, fraud, crime and anti - money laundering work across multiple jurisdictions.
    London
    E14 5JJ
    t: 020 7006 1000

  • BCL Burton Copeland
    London lawyers. Regulatory, professional disciplinary & directors' disqualifications. In addition to investigations conducted by the FSA & HSE, BCL advise in cases brought by the GMC, MHRA, SRA, Bar Council, SIA, BHA, NMC, RPSGB, IPCC.
    Central London
    WC2A 3LZ
    t: 020 7430 2277

  • Bankside Law
    London solicitors specialising in regulatory and disciplinary work for professionals. They represent individuals, companies or organisations, and regulatory bodies and professional associations.
    London
    SE1 0AS
    t: 020 7654 0225

  • Corker Binning
    A London law firm specialising in regulatory litigation. They represent a diverse range of individuals, companies and professional firms as well as international organisations and government departments.
    London
    WC2R 3JJ
    t: 020 7353 6000

  • Janes Solicitors
    Advice and representation by London lawyers in regulatory proceedings, for example, concerning the Financial Services Authority, HM Customs and Revenue and the Department of Trade and Industry in relation to Company Director Disqualification proceedings.
    London
    SW1Y 4AR
    t: 020 7930 5100

Central London Regulatory Investigations Solicitors (25)
East London Regulatory Investigations Solicitors (3)
North London Regulatory Investigations Solicitors (4)
North West London Regulatory Investigations Solicitors (6)
South East London Regulatory Investigations Solicitors (5)
South London Regulatory Investigations Solicitors (5)
South West London Regulatory Investigations Solicitors (6)
West London Regulatory Investigations Solicitors (3)

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