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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

Environmental health, Food Safety, Regulatory
KANGS Solicitors successfully represented a company director facing prosecution under Health and Safety Regulations (Food Safety) after Environmental Health Officers from Birmingham City Council raised compliance concerns, following an investigation of her business premises in April 2023. Our team was able to demonstrate that our client had minimal culpability, a strategy that ultimately led to […]
11/11/24
Health & Safety, Regulatory
The harmful effects of asbestos in the workplace in the building sector have long been known. The presence of asbestos can lead to life threatening diseases such as mesothelioma, lung cancer, asbestosis, and other health issues. Asbestos was, until the dangers became known, widely used in building materials and various other applications until the 1980s […]
16/10/24
DBS, Regulatory
A ‘Regulated Activity’ involving children and vulnerable adults, as defined by Part 1, Schedule 4 of the Safeguarding Vulnerable Groups Act 2006 (‘the Act’) refers to activities that individuals listed on the Disclosure and Barring Service (DBS) list are prohibited from undertaking. These ‘activities’ encompass a wide range of interactions, from direct care and supervision […]
04/10/24
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Chambers 2025 poca 1
Chambers 2025 financial crime
Chambers 2025 crime 1
legal 500 top tier firm 2025 2

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Need legal assistance? Contact our experienced team for prompt and professional support.
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