Regulatory Compliance

Our country has seen unprecedented regulation in recent years, and the maintenance of professional standards has seen legislation encroach into many aspects of business life

Chambers has vast experience in regulatory law and our barristers have been instructed to prosecute and defend in a wide range of cases. We are happy to provide advice at short notice at every level.  The department has almost 50 barristers across all levels of seniority – junior counsel, senior juniors and Queen’s Counsel who can assist.

We are experienced in dealing with asset forfeiture, restraint and all other aspects of regulatory law, and we are able to offer support and advice across the full spectrum of work. Amongst the many areas of law in which we can provide advice and representation are:

  • Inquests
  • Police Disciplinary Tribunal
  • Health and Safety (HSE)
  • Health, Education and Social Care Tribunal
  • Environment, Food and Rural Affairs (DEFRA)
  • RSPCA Prosecutions
  • FCA (Financial Conduct Authority) for IFAs and Consumer Credit Providers
  • Solicitors Regulation Authority (SRA)
  • Institute of Chartered Accountants of England and Wales (ICAEW)
  • Food Standard Agency
  • Trading Standards Offences
  • Environment Agency Prosecutions
  • Data Protection
  • Information Commissioners Office (ICO) Prosecutions
  • Royal College of Veterinary Surgeons (RCVS) Disciplinary Committee
  • General Dental Council (GDC) Prosecutions
  • Nursing and Midwifery Council (NMC) Prosecutions (support provide by RCN)
  • Royal Pharmaceutical Society
  • Chemical Weapons Regulations
  • Fly-Tipping and other Forestry Commission prosecutions
  • Firearms Licensing
  • The Office of Rail Regulation (ORR)
  • Department for Business, Innovation & Skills (BIS)
  • VAT Tribunals
  • Taxi Licensing
  • All areas of Sports Law including the Court of Arbitration for Sport

Call the team on: 0151 242 0704
Email the Regulatory Compliance Team

Private Prosecutions

More about Private Prosecutions

Appeals

Wide ranging experience

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Civil Asset Recovery

Experienced and successful

More about Civil Asset Recovery

Confiscation

For both Prosecution and Defendants

More about Confiscation

Coroner’s Inquests

Families of the bereaved and corporate companies

More about Coroner’s Inquests

Fraud

Acting on behalf of individuals and companies

More about Fraud

Health & Safety

Extensive experience

More about Health & Safety

Military Law

Martial and Military Inquests

More about Military Law

Professional Discipline

Representation at Tribunals

More about Professional Discipline

Regulatory Compliance

Regulatory and Sports Law

More about Regulatory Compliance