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.

    Moore Barlow LLPFeatured
    Regulatory and public law solicitors in London, Surrey and Hants providing provide tailored advice and representation whether it be for healthcare decisions, investigations over non-disclosure of assets, fraud and estate investigations, judicial reviews
    London - Surrey - Hampshire
    023 8071 8000

    Freemans SolicitorsFeatured
    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

    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
    0333 320 2220

    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
    020 7320 9000

    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.
    E1 4UN
    020 7791 2000

    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.
    SW1Y 4AR
    020 7930 5100

    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
    020 7337 8300

    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.
    EC3V 0AS
    020 7337 1000

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

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

    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.
    WC1A 2BP
    020 7842 8600

    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
    0800 437 0322

    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.
    EC1N 2PZ
    0870 1500 100

    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
    0844 587 9996

    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.
    WC1R 4QD
    020 7440 7000

    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.
    WC2R 3JJ
    020 7353 6000

    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
    020 7430 2277

    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.
    EC1M 4AJ
    020 7814 1200

    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.
    SE5 8QU
    020 7703 2324

    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.
    EC4A 1BW
    020 7822 7777

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

    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.
    EC2A 2RS
    020 3116 3000

    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.
    EC4A 3DJ
    020 7405 2000

    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.
    EC2M 2WG
    020 7903 1000

    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.
    EC4M 6YH
    020 7551 7777

    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.
    E14 5JJ
    020 7006 1000

    Lewis Nedas Law
    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.
    NW1 0JH
    020 3553 7987

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