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    Award Winning Lawyers
    Ranked in Chambers as Leaders in Fraud and Crime
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    Specialists in Business Crime
    Money Laundering and Extradition
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    Domestic and International
    Serious Crime and Transnational Fraud

Regulatory Offences

Regulatory offences are prosecuted under the criminal law. Usually they are  brought to court through requisition or summons.

As criminal defence specialists, we are all too familiar with the legislation and procedure under which these offences are prosecuted, usually in The Magistrates court and occasionally in the crown court, whether it is by the Health and Safety Executive, local authorities, government departments or professional bodies.

Although these offences are usually punishable by way of financial penalties, the sums imposed by the courts can have immense impact on businesses budgets as well as the reputation of organisations that are convicted after prosecution.

We specialise in representing individuals and small organisations from our office in Central London without charging Central London fees. Get in touch now