Regulatory & Business Crime

 

Defending your most important asset, your reputation. If you or your company are being investigated for any criminal or regulatory offence, early representation during the investigation is essential. We can help.

Regulatory & Business Crime

 

We have extensive experience of advising individuals and corporate clients on regulatory crime and disciplinary matters, from both compliance and defence perspectives. We have acted in numerous large, high profile criminal cases. 


We offer specialised preparation for every step of a defendant’s case, which is crucial in the early stages of a case when the decision will be made by the authorities on whether to proceed with a prosecution. 


We also have considerable experience in conducting court proceedings when charges have been made. 


Areas of expertise

  • Regulatory Crime 

    • Health and Safety

    • Environmental

    • Trading standards

    • Transport Companies

  • Corporate Manslaughter

  • Gross Negligence Manslaughter

  • Financial Crime

  • Disciplinary offences faced by professionals

  • Coroner’s Inquest

 

We have experience of defending companies/individuals from prosecutions by:

  • Police

  • Crown Prosecution Service

  • British Transport Police

  • HM Revenue and Customs (HMRC)

  • Serious Fraud Office (SFO)

  • National Crime Agency (NCA)

  • Department for Business Innovation and Skills

  • Health and Safety Executive

  • Financial Conduct Authority (FCA)

  • DVSA (formerly VOSA)

  • RSPCA

  • Trading Standards

  • Local Authority Prosecutions

  • Private Prosecutions

  • Post Office Prosecutions

  • Companies House

 

What should I do?
If you or your company has been involved in an incident, contact us as soon as possible.
 

How much will it cost?
We can discuss various funding options, including fixed fees and hourly rates. It is common for businesses to be covered under insurance policies. We will therefore review your policies and contact your insurer in relation to them funding your legal expenses. 

Enquiry form

If you think you have a case and would like to find out some more information, fill out the form below and one of our team will be in touch.

Address

New South Law

Suite 3a

Anchor Springs

Littlehampton

West Sussex

BN17 6BP

NSL is the trading name of New South Law Limited. Authorised and regulated by the Solicitors Regulation Authority (SRA) ID: 645781. New South Law Limited is a limited liability company, registered in England and Wales under company registered no: 10725076

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