Regulatory Defence Solicitors & Barristers UK

Supporting Businesses in Regulatory Criminal Defence

Businesses and directors can face serious consequences if prosecuted by regulators. At My Commercial Lawyers, we provide defence and strategic guidance in regulatory investigations and criminal prosecutions. Our legal team combines solicitors and barristers to deliver advice, case preparation, and courtroom advocacy from start to finish.

What Are Regulatory Criminal Prosecutions?

Regulatory prosecutions are criminal proceedings brought by public bodies for breaches of statutory duties. They may involve health and safety failings, environmental harm, food hygiene, or trading standards breaches. Convictions can result in fines, director disqualification, reputational damage, or even imprisonment. Having the right defence is crucial from the earliest stage.

Common Construction Regulatory Prosecutions

Construction businesses are frequently scrutinised by regulators. We regularly defend allegations such as:

Health & Safety Breaches:

Site incidents, CDM Regulation breaches, and corporate manslaughter investigations.

Environmental & Waste Offences

Pollution, waste disposal failures, and breaches of environmental permits.

Building & Planning Violations

Non-compliance with planning permissions, zoning rules, or building regulations.

Financial Compliance & Fraud

False invoicing, tax irregularities, or misconduct linked to funding or payments.

Employment & Labour Law Breaches

llegal employment, subcontractor compliance failures, or unsafe working practices.

Food Safety Prosecutions

For businesses linked to food production facilities, including hygiene or safety failures.

Regulatory Authorities Involved in Prosecutions

We defend cases brought by key UK regulators, including:

Health & Safety Executive (HSE)

Workplace safety breaches and site investigations.

Environment Agency (EA)

Environmental offences, pollution, and waste mismanagement.

Trading Standards

Misleading advertising, unsafe products, or contract compliance.

Local Authorities

Planning enforcement, building control, public health, or licensing breaches.

Food Standards Agency (FSA)

Food hygiene and safety compliance failures.

How We Can Help Construction Businesses

At My Commercial Lawyers, we provide comprehensive legal support for construction companies facing regulatory challenges, offering:

Early Legal Advice

We provide urgent support from the start, including dawn raids, interviews under caution, and responses to enforcement notices.

Case Strategy & Investigation

We analyse evidence, identify weaknesses in the regulator’s case, and negotiate where possible to reduce charges or prevent escalation.

Representation in Court

If charges proceed, our barristers provide courtroom advocacy in magistrates’ and crown courts, defending your position and working to mitigate penalties.

Post-Prosecution Support

Following prosecution, we assist with appeals, compliance improvements, and protecting your business reputation.

Why Choose My Commercial Lawyers?

Our Process

At My Commercial Lawyers, we guide you through every stage of the legal process with clarity and expertise:

Initial Consultation: Assessing the merits of your case and identifying the best strategy.
Document Preparation: Drafting essential documents, including the notice of adjudication and referral notice, ensuring precision and compliance with legal standards.
Case Management: Accumulating evidence, coordinating responses, and liaising with key parties.
Advocacy and Representation: Skilled barristers present your case persuasively, challenging opposing arguments and securing the best possible outcome.

Our Legal Team in Regulatory Criminal Defence

Regulatory Criminal Defence Solicitors

Our solicitors manage your case, ensuring compliance, preparing documents, and advising on legal strategies specific to the sector.

Regulatory Criminal Defence Barristers

Our barristers provide courtroom advocacy, using their expertise to achieve the best possible outcome in court for the business.

Frequently Asked Question

What Is A Regulatory Criminal Prosecution?

A regulatory criminal prosecution is a case brought against a construction business by a government agency or regulatory body for failing to comply with laws such as health and safety, environmental, or building regulations.

What Penalties Could My Business Face?

Penalties vary based on the severity of the offence but may include fines, project shutdowns, restrictions, or even imprisonment for company directors. A conviction can also severely impact your business’s reputation and ability to win contracts.

How Do I Defend My Business Against A Regulatory Prosecution?

Our team will assess the case, challenge the evidence, and develop a defence strategy tailored to your situation, helping to protect your business from penalties and other consequences.

How much will it cost to defend against regulatory charges?

Our fees are transparent and based on the complexity of your case. We will discuss all costs upfront, working on an instruction/fixed fee basis.

How can My Commercial Lawyers help with regulatory prosecutions?

We offer a full range of services, including legal advice, court representation, and post-trial support. Our expert solicitors and barristers work together to ensure your construction business is defended effectively at every stage.

Contact Our Barristers & Solicitors

Get in touch with our team for trusted legal advice and support.

Whether you are facing a construction dispute, dealing with regulatory prosecution, or require expert advice on compliance issues, we are here to provide clear, strategic legal support.

EMail

reception@mycommerciallawyers.com

Phone

+44 (0) 208 087 4177

Office Address

7 Bell Yard, London, WC2A 2JR

Don’t wait—secure the legal support you need today!

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