Compliance & Regulatory
Whether it be in the immediate aftermath of a fatality at work, assisting businesses who are the subject of a tax investigation, or advising companies on responding to dawn raids and investigations by competition regulators, our team are there to assist you.
Our compliance & regulatory expertise
In a time of ever-increasing scrutiny and regulation, Government and other investigative bodies are armed with more powers than ever before. Their ability to pursue both corporate bodies and the individual makes non-compliance a serious issue and ensuing investigations must be taken seriously.
Our experts specialise and have experience in all areas across the corporate spectrum including:
- Bribery & corruption
- Data protection & GDPR
- Dawn raids
- Competition law
- Coroner’s inquests
- Corporate manslaughter & health and safety
- FCA investigations & enforcement
- Licensing
- Product recall
- Serious fraud & HMRC investigations
When faced with these events, help is at hand from someone you can trust who has been there before – our dedicated team of Compliance & Regulatory lawyers.
Whether it be in the immediate aftermath of a fatality at work, assisting businesses who are the subject of a tax investigation, or advising companies on responding to dawn raids and investigations by competition regulators, Freeths are here to help you.
Why choose our compliance & regulatory team?
- As “business people first, lawyers second”, we see the situation from your point of view
- You can trust our solicitors to be commercially-minded, practical and honest about your options
- We will build a lasting partnership with you, helping you to avoid future pitfalls and problems
- Our team work with a huge range of businesses, so we can provide you sector-specific advice
Call us now to see how our Compliance & Regulatory team can assist you.
How our team can help you
Our Compliance and Regulatory team is recognised as an unrivalled force for specialist legal and strategic advice. Operating nationally, we are able to offer the reassurance of a ‘complete’ team, whatever the circumstances. With lawyers who are recognised by legal directories as ‘Leaders in their Field’, we pride ourselves on the gold standard service provided to all our clients – many of whom are national and international corporate bodies.
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Testimonials
"I would like to thank your company for providing an excellent representative. Dan [McNally] was fully committed from our first telephone conversat...
Client testimonial
"Thank you for all your assistance with my investigation and the subsequent Court appearance. Thankfully it is all over now and I can’t thank you e...
Client testimonial
"Lisa Gilligan's varied skill set encompasses the licensing of restaurants and stores, health and safety issues. She also has experience of handlin...
Client testimonial
RL
"A fantastic result."
Robert Layton, Company Secretary Kuehne + Nagel
"Paul Burnley of Freeths LLP is well regarded for his broad practice, which covers the full gamut of health and safety law. He defends clients agai...
Chambers & Partners
"An unrivalled knowledge of commercial law and a strong appreciation of litigation tactics."
The Legal 500
Meet the team
Lisa Gilligan
Leicester Office Managing Partner
Adam Edwards
Partner & Head of Financial Services
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Whatever your legal needs, our wide ranging expertise is here to support you and your business, so let’s start your legal journey today and get you in touch with the right lawyer to get you started.
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