Regulatory Investigations Solicitors Central London

BCL Solicitors

Lincoln's Inn firm - 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.
Lincoln's Inn Fields
WC2A 3LZ
020 7430 2277



GSC Solicitors LLP

Regulatory investigations solicitors in the City of London specialising in financial crime investigations against businesses and individuals by the SFO, the Financial Services Authority, HM Revenue & Customs and others.
City of London
EC1N 6TD
020 7822 2222



Bates Wells & Braithwaite

Regulatory law solicitors in the City. 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.
Cannon Street
EC4M 6YH
020 7551 7777



Goldman Bailey Solicitors

Regulatory solicitors in Camden that will guide you through every aspect from initial complaint and investigation through to the final outcome.
Camden
NW1 7JL
020 3326 2585



Russell Jones & Walker

RJW's regulation department is a leader in this field & are experts in miss-selling, breach of FSA principles, investigations, market abuse, fitness to practise, misconduct. OFT, IR, HSE, trading standards & public enquiries.
Chancery Lane
WC2A 1HL
020 7657 1555



Tuckers Solicitors

They represent corporate clients and private individuals facing disciplinary proceedings or action by regulatory bodies.
Euston Road
W1T 6AF
020 7388 8333



Blake Morgan

Their city 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.
St John's Lane
EC4A 3DJ
020 7405 2000



DMH Stallard

City lawyers with specialist expertise of financial regulation. Advise individuals & organisations regulated by the FSA eg AIM Nominated Advisers, stockbrokers, insurance brokers, fund managers.
New Fetter Lane
EC4A 3BF
020 7822 1500



Bindmans LLP

Gray's Inn Road legal services for public & regulatory bodies. Local government, professional regulatory bodies, housing associations, universities, charities, external auditors, local government, NHS Trusts, police authorities.
Gray's Inn Road
WC1X 8QB
020 7833 4433



Moore Barlow LLP

Regulatory and public law solicitors in the City of London providing provide tailored advice and representation whether it be for healthcare decisions, investigations over non-disclosure of assets, fraud and estate investigations, judicial reviews
City of London
EC2V 6AX
020 3962 7333

Freemans Solicitors

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
020 7935 3522



Irwin Mitchell Solicitors

Regulatory investigations & enforcement solicitors in the City of 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.
City of London
EC1N 2PZ
0870 1500 100



Cunninghams Solicitors LLP

Regulatory and disciplinary solicitors in the City of London. If your trade or profession is regulated by a professional body or regulator the chances are that at some point you will be the subject of a complaint to your regulator.
City of London
EC4Y 0DR
0800 32 888 46



Corker Binning

A 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.
WC2R 3JJ
020 7353 6000



Janes Solicitors

Advice and representation by experienced lawyers in regulatory proceedings, eg, concerning the Financial Services Authority, HM Customs and Revenue and the Department of Trade and Industry in relation to company director disqualification proceedings.
SW1Y 4AR
020 7930 5100



Lewis Nedas Law

Regulatory, compliance and professional disciplinary solicitors. They advise upon compliance on regulatory issues, at investigation committee stage and advice and representation at professional tribunals.
Camden
NW1 0JH
020 3553 7987



Elborne Mitchell Solicitors

Regulatory solicitors in the City of 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.
City of London
EC3N 2PR
020 7320 9000



McCormacks Law

Regulatory / disciplinary investigations solicitors. Advising and representing clients, both individuals and companies, involved in regulatory enquiries initiated by the police, SFO and HMRC, professional governing bodies.
E1 4UN
020 7791 2000



Browne Jacobson

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



Peters & Peters

City firm representing members of the professions facing investigation from their professional body, includes professional advisers, accountants, barristers, doctors, solicitors, surveyors and others.
Fetter Lane
EC4A 1BW
020 7822 7777



EBR Attridge Solicitors

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



Dorsey & Whitney

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



Richard Nelson Solicitors

Regulatory and disciplinary solicitors in the City of London. Dealing with FSA and other governing bodies, they provide advice and representation at all investigations.
City of London
EC4A 1JQ
020 7160 9777



Weil Gotshal & Manges

City of 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.
City of London
EC2M 2WG
020 7903 1000