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.
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.
Location: London
Postcode: E1 4UN MAP Telephone: 020 7791 2000
URL: http://www.mccormacks.co.uk
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.
Location: London
Postcode: WC1A 2BP MAP Telephone: 020 7842 8600
URL: http://www.attridge-law.co.uk/
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.
Location: London
Postcode: E14 5JJ MAP Telephone: 020 7006 1000
URL: http://www.cliffordchance.com
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.
Location: Central London
Postcode: WC2A 3LZ MAP Telephone: 020 7430 2277
URL: http://www.burtoncopeland.co.uk
J D Spicer 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.
Location: London
Postcode: EC4V 5EF MAP Telephone: 020 7651 0850
URL: http://www.jdspicer.co.uk/
Paul Foley Solicitors Regulatory solicitors in East London. Specialist areas include - liaison with OFCOM and the FSA, advice on regulatory procedures with all regulators.
Location: London
Postcode: E14 5DY MAP Telephone: 020 7712 1542
URL: http://www.paulfoley.co.uk/
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.
Location: London
Postcode: EC4Y 1AA MAP Telephone: 020 7353 0011
URL: http://www.edwardhayes.co.uk/
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.
Location: London
Postcode: EC3V 0AS MAP Telephone: 020 7337 1000
URL: http://www.brownejacobson.com/
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.
Location: London
Postcode: EC1M 4AJ MAP Telephone: 020 7814 1200
URL: http://www.kingsleynapley.co.uk
Roiter Zucker Solicitors Specialist regulatory investigations lawyers in Central London. They advise on investigations and prosecutions brought by Crown Prosecution Service, Financial Services Authority, HM Revenue & Customs, Serious Fraud Office & other bodies.
Location: London
Postcode: WC2A 1AL MAP Telephone: 020 3178 8900
URL: http://www.roiterzucker.co.uk
Bankside Law London solicitors specialising in regulatory and disciplinary work for professionals. They represent individuals, companies or organisations, and regulatory bodies and professional associations.
Location: London
Postcode: SE1 0AS MAP Telephone: 020 7654 0225
URL: http://www.banksidelaw.com
Richard Nelson Solicitors Regulatory and disciplinary solicitors in London. Dealing with FSA and other governing bodies, they provide advice and representation at all investigations.
Location: London
Postcode: EC4A 1JQ MAP Telephone: 020 7160 9777
URL: http://www.businessdefencesolicitors.co.uk
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.
Location: London
Postcode: NW1 0JH MAP Telephone: 020 7387 2032
URL: http://lewisnedas.co.uk/
Tuckers Solicitors Regulatory solicitors in SE London. They represent business clients and private individuals facing disciplinary proceedings or action by regulatory bodies. BERR and directors’ duties, trading standards, health and safety, HMRC, FSA etc.
Location: London
Postcode: SE5 8QU MAP Telephone: 020 7703 2324
URL: http://www.tuckerssolicitors.com/
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.
Location: London
Postcode: EC2A 2RS MAP Telephone: 020 3116 3000
URL: http://www.reedsmith.com
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.
Location: Central London
Postcode: NW1 2NB MAP Telephone: 020 7874 8300
URL: http://www.hja.net
Beacrofts Solicitors SE London solicitors that advise on all aspect of information data management and compliance with regulatory requirements. They advise clients on the Data Protection Act 1998, the Care Standards Act 2000 and the various Health and Safety regulations.
Location: SE London
Postcode: SE18 6SW MAP Telephone: 020 8301 8183
URL: http://www.beacrofts.co.uk/
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.
Location: London
Postcode: EC4A 1BW MAP Telephone: 020 7822 7777
URL: http://www.petersandpeters.com/
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.
Location: London
Postcode: WC1R 4QD MAP Telephone: 020 7440 7000
URL: http://www.mishcon.com/
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.
Location: London
Postcode: EC2M 2WG MAP Telephone: 020 7903 1000
URL: http://www.weil.com/
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.
Location: London
Postcode: EC1N 2PZ MAP Telephone: 0870 1500 100
URL: http://www.irwinmitchell.com/
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.
Location: West London
Postcode: UB3 1AN MAP Telephone: 0844 587 9996
URL: http://www.abvsolicitors.co.uk
Dorsey & Whitney London regulatory lawyers. Specialising in corporate governance and compliance, antitrust and competition law, infrastructure, international trade, legislative, environmental, natural resources & energy (ENREG).
Location: London
Postcode: EC2M 2TD MAP Telephone: 020 7588 0800
URL: http://www.dorsey.com/
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.
Location: Central London
Postcode: EC3N 2PR MAP Telephone: 020 7320 9000
URL: http://www.elbornes.com/
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.
Location: London
Postcode: EC4M 6YH MAP Telephone: 020 7551 7777
URL: http://www.bateswells.co.uk
Guise Regulatory Solicitors Specialist regulatory solicitors in London. SRA investigations and the defence of SDT proceedings. HMRC investigations involving carousel and other MTIC fraud. Breaches of professional duties including solicitors negligence.
Location: London
Postcode: E1 8DE MAP Telephone: 020 7264 0350
URL: http://www.guisesolicitors.co.uk/
Andrews Angel Solicitors Regulatory investigations and proceedings solicitors in Ilford. Their lawyers have over many years successfully acted in many complex and high profile cases. They provide quality representation to individuals and organisations in this area.
Location: Ilford
Postcode: IG1 1DN MAP Telephone: 020 8911 9289
URL: http://www.andrewsangel.co.uk/
Blake Lapthorn 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.
Location: London
Postcode: EC1M 4DB MAP Telephone: 020 7405 2000
URL: http://www.bllaw.co.uk
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.
Location: Central London
Postcode: EC3A 8BF MAP Telephone: 020 7337 8300
URL: http://www.watsonburton.com
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.
Location: London
Postcode: WC2R 3JJ MAP Telephone: 020 7353 6000
URL: http://www.corkerbinning.com/
Parfitt Cresswell Parfitt Cresswell solicitors in SW London advise in all areas of legal and regulatory compliance.
Location: London
Postcode: SW6 5UA MAP Telephone: 020 7381 8311
URL: http://www.parfittcresswell.com
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.
Location: London
Postcode: SW1Y 4AR MAP Telephone: 020 7930 5100
URL: http://www.janes-solicitors.co.uk
