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Regulatory

Safeguarding Your Rights in Regulatory Proceedings
We provide guidance to individuals and organisations through the entire process of an investigation or prosecution by UK regulators. Our expertise in regulatory enforcement ensures that we maintain a proactive dialogue with the investigating authorities, safeguarding the interests of our clients at each stage of the procedure.
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Protecting Your Business, Preserving Your Reputation

Our experienced regulatory team offer comprehensive guidance and support to directors, employees, independent contractors and businesses navigating the complexities of UK regulatory compliance.

Our track record includes successfully advising and defending clients in regulatory prosecutions and investigations initiated by various agencies, including the Information Commissioner's Office (ICO), Environment Agency, Health and Safety Executive (HSE), Trading Standards, Financial Conduct Authority (FCA), Financial Reporting Council (FRC), and more.

Staying compliant in an increasingly changeable environment is challenging and we will help you manage any impending crisis and control the impact around you. Early advice is crucial to help clients protect themselves, their businesses and their employees.

Our regulatory team is ready to offer expert legal guidance for various challenges, including corporate manslaughter, workplace safety, data protection, environmental regulations (pollution, contamination and unlawful disposal), food safety, Director Disqualification, Trading Standards and copyright offences.

With our understanding of regulatory matters and a proactive stance towards defence strategies, we aim to protect your reputation and business interests.

News & Insights

Food Safety, Regulatory
KANGS has successfully resolved a prosecution brought by Birmingham City Council, involving multiple offences under the Food Safety and Hygiene Regulations 2013. Our client, the business director was delighted with the outcome of the case and praised Sukhdip Randhawa for his exceptional representation throughout the process. The outcome was all the more rewarding as our […]
10/02/25
Regulatory
The intent behind the issue by the Court of Director Disqualification Orders is to prevent those whose conduct in relation to the management of one or more companies has proven to be unacceptable, having regard to, inter alia, the requirements of prevailing company legislation, to the extent that it is appropriate to disqualify such individual(s) from being involved in the running of any registered company for such period as the Disqualification Order dictates.
03/02/25
Food Safety, Regulatory
KANGS has successfully secured a very satisfactory settlement on behalf of our client, a wholesale business handling food produce with a multi-million-pound turnover. The client faced charges for two offences related to food safety: marketing unsafe food products and using incorrect and misleading product labelling. Following investigations, Hull County Council pursued proceedings against our client […]
23/12/24
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Need legal assistance? Contact our experienced team for prompt and professional support.
Your privacy is important to us and all details you share will be kept confidential. Please note do not accept legal aid instructions.
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