Legal Representation For Individuals And Companies Under Regulatory Investigation
We are experts at navigating the terrain of regulatory law to help our clients avoid lasting reputational damage
Regulatory Compliance Is An Increasingly Complex And Problematic Area For Companies And Individuals. If You Find Yourself Under Investigation, We Have A Team That Is Able To Present The Strongest Case On Your Behalf
If you’re a member of a professional body and are under regulatory investigation you face extreme stress and uncertainty around your career and your reputation.
At Sampson Bailey we specialise in acting for doctors and nurses facing allegations of fitness to practice, poor professional conduct, and serious misconduct.
We have the technical expertise to prepare the strongest possible case on your behalf while supporting you through every step of the legal process.
Additionally, we represent clients facing regulatory proceedings in the following areas:
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Tax and HMRC prosecutions
Facing charges of tax fraud is a serious matter, and you should seek legal advice as early as possible in the event of such allegations. As tax litigation lawyers, Sampson Bailey is able to advise on your best course of action if you are facing prosecution by HMRC.
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Food safety hygiene
If an inspection of your food business finds you to have breached hygiene or safety standards, you may be fined or prosecuted in line with the 1990 Food Safety Act. We have experience of several instances successfully defending food businesses and restaurants against such prosecutions.
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Trading standards
Regulating bodies investigate wholesale and retail businesses over offences including copyright breaches, trademark regulations and dealing in counterfeit goods. If your business is under investigation, contact Sampson Bailey and we will advise you on your rights and options in contesting any allegations.
Working With Us - What To Expect
If you are facing likely or actual regulatory proceedings contact us for a free preliminary consultation.
We can establish your best course of action, and advise you on the next steps if you choose to have us represent you going forwards.
REGULATORY
Any data that you submit using this web form will be held by our firm as Data Controller and will be held securely for 12 months before being securely and confidentially destroyed. Your data will not be disclosed to any third parties without your consent or as otherwise allowed by the relevant Data Protection legislation and will only be used for responding to your query (or purposes associated with that purpose).
You have the right to be informed about what data we hold about you along with other rights set out in the legislation. Further information about your rights under the data protection legislation can be found at www.ico.org.uk
Full details can be found on our website on our privacy policy