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Regulatory Crime Lawyers

Regulatory Crime Lawyers

Regulatory crime

In the UK, there are more than 300 separate regulators all tasked with making sure that organisations and individuals abide by certain regulations. The sheer number of regulations in place means at some point you or your business could one day be suspected of breaching specific rules. Selachii LLP can help you understand the maze of regulations in place in the UK and advise you if you end up under investigation for any reason.

Penalties for breaching regulations can include cautions, fines and even custodial sentences so it is important to consult a specialist lawyer so you are properly represented. We can help you secure a fair outcome and we may be able to ensure the matter is resolved before it reaches court.

Health and Safety

All organisations have a legal duty to protect the health and safety of any employees and visitors to their premises. At Selachii, we have solicitors who are experts in health and safety law so we can help you protect your company and its reputation. Get in touch if a staff member falls ill or is injured as a result of their work or if you are subject to an investigation by the Health and Safety Executive.

HMRC

Every company has a regulatory obligation to submit accurate financial information to HMRC and ensure they are paying the right level of tax. Those who breach these rules can face heavy fines and individuals can face criminal prosecution. In recent years, HMRC has devoted a lot of time and effort into uncovering cases of tax evasion and fraud. If you are investigated by HMRC, our tax lawyers will look at your case in detail before recommending the best course of action.

Trading Standards

If a consumer makes a complaint about your business, you may end up being investigated by Trading Standards. This could concern a wide number of issues ranging from consumer rights and food labelling to animal welfare and counterfeit goods. We can give you the legal advice and representation you need to make sure your case is dealt with fairly and your reputation is protected.

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MLA 2017 18 Shortlisted 2