Regulatory

 

Practices


Bribery & Corruption
Civil Recovery
Company Commercial
Copyright Infringement
Corporate Fraud Investigations
Fraud & Economic Crime
Insolvency
Litigation & Dispute Resolution
Regulatory
NCA & Police Investigations
Tax Tribunal Appeals
We advise in a range of regulatory issues including compliance with the Solicitors Regulation Authority, the Department for Environment, Food and Rural Affairs (DEFRA) and the Health & Safety Executive (HSE).  We have often been instructed by other lawyers to advise them on compliance with disclosure and confidentiality obligations, the Code of Conduct generally and ethics.   We advise in cases particularly where police execute warrants to search solicitor’s firms or where Production Orders are served requiring delivery up of files in circumstances where clients of the firm are being investigated for criminal offences. 

We take responsibility for the contact with police and manage the disclosure process advising on questions of Legal Professional Privilege protection We also act for labour providers regulated by DEFRA and governed by the Gangmasters Licensing Act, advising on compliance with requests for disclosure and during investigations and appeals against the revocation of licenses and during investigations conducted either solely by the HSE or jointly with police into fatal accidents at work.
Main Contact

Mark Jones



 
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