Our experienced regulatory solicitors advise businesses, directors, professionals and individuals facing investigations, enforcement action and regulatory proceedings.
Whether you have been contacted by a regulator, asked to attend an interview under caution or are facing prosecution or a tribunal hearing, we provide clear, practical advice and robust representation throughout the process.
We advise and represent clients on a wide range of regulatory matters, including:
Being investigated by a regulator can be disruptive and stressful. It may also have serious financial and reputational consequences for you or your business.
Regulatory investigations can involve requests for information and documents, interviews under caution, enforcement notices, disciplinary proceedings or prosecution.
Our regulatory solicitors can advise you from the earliest stages of an investigation. We will help you understand the allegations or concerns raised; your legal obligations and the steps you should take to protect your position.
If a regulatory matter progresses to a tribunal or court hearing, experienced legal representation can be crucial.
Our solicitors represent businesses and individuals in regulatory proceedings and appeals. We will carefully prepare your case, advise you on the available options and represent your interests throughout the proceedings.
From the initial investigation through to tribunal or court proceedings, our focus is on protecting your position and minimising the impact on your business, career or reputation.
Regulatory action can affect organisations as well as directors, senior managers and regulated professionals personally.
We take the time to understand your circumstances and provide advice tailored to the particular regulator, investigation and risks you are facing.
Where regulatory issues overlap with criminal proceedings, our experienced criminal and regulatory lawyers can provide continuity of advice and representation throughout your case.
If you or your business is facing a regulatory investigation, enforcement action or tribunal proceedings, contact our experienced regulatory solicitors as early as possible.
Call us on 01245 358894, email mail@gepp.co.uk or request a call back to discuss how we can help.
Contact Levent Kemal on:
Call: 01206 369889 or
email: kemall@gepp.co.uk
If you want to find out more about the services we can offer you, please feel free to get in touch.
“Extremely professional, knowledgeable and friendly.”
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