We live in a society which is becoming increasingly regulated and often it does not take much to be the subject of investigation into a potential breach of those regulations. Consequences of the breach can lead to further action including administrative penalties or prosecution.
It is important that you receive immediate specialist advice concerning the investigation process and how best to protect yourself or your organisation against potential legal action.
At Richard Griffiths & Co we have a specialist regulatory team available 24 hours a day to represent your best interests and try to get you the best outcome possible in the circumstances.
We provide tailored advice from investigations and prosecutions by regulatory authorities, bribery and corruption, and money laundering and offences under the Proceeds of Crime Act 2002 (POCA).
Some of Our Notable Cases
- Our Regulatory Law team represented a Senior Actuary before Institute of Actuaries following collapse of U.K.P.I. He was exonerated on all counts.
“Thank you so much for everything – we really do appreciate all your efforts and with such little time to prepare! It was a good result.”
“Just to say a heartfelt thank you for your professionalism and guidance through my time of need. You were fabulous. Should I find myself in this position again I will certainly contact you.”