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Regulatory Investigations

If you are faced with a regulatory investigation, you need fast and supportive advice to help you understand your position and mount the best possible defence. The Morgan Rose team of experienced defence solicitors and litigators are well placed to provide you with swift and detailed support to maximise your chances of success.

Advising on a range of regulatory issues

Our recent regulatory cases have included investigations by the Solicitors Regulation Authority, DEFRA, the Health & Safety Executive and the Gangmasters and Labour Abuse Authority. We are often instructed by other lawyers to provide effective and highly discreet advice on compliance with disclosure and confidentiality obligations, ethics and Code of Conduct.

The Morgan Rose approach

We work closely with clients to try to alleviate the stress of a regulatory investigation. We advise on and conduct internal investigations, handle contact with the police and manage the disclosure process. As with much of our work at Morgan Rose we are able to draw on our criminal defence expertise throughout the process.

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