WELCOME TO
Defending Regulatory
Criminal Prosecutions
A service that defends construction businesses against regulatory charges.
Supporting Businesses in Regulatory Criminal Defence
Regulatory prosecutions in construction can be particularly challenging, with potential fines, reputational damage, and operational risks. Our strategic and proactive approach ensures cases are handled efficiently while safeguarding your business interests.
Our Head of Legal Practice has many years of prior experience in being instructed by the Crown Prosecution Service to prosecute in criminal offences therefore from a defence prospective we know what to look for when defending in Regulatory Criminal Prosecutions which is a plus for our clients.
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Contact Us
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.
reception@mycommerciallawyers.com
Phone
+44 (0) 208 087 4177
Office Address
7 Bell Yard, London, WC2A 2JR
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Understanding Regulatory
Criminal Prosecutions
Regulatory criminal prosecutions in the construction industry are brought by various government bodies to enforce laws protecting public safety, health, and the environment. Businesses may face prosecution for alleged breaches of construction site safety laws, environmental regulations, or planning permissions. These cases can have serious consequences, including significant fines, criminal records for directors, and, in severe cases, imprisonment.
Common Construction Regulatory Prosecutions:
Health & Safety Breaches
Environmental & Waste Offences
Building & Planning Violations
Financial Compliance & Fraud
Employment & Labour Law Breaches
Food Safety Prosecutions
Common authorities that pursue prosecutions against construction businesses include:
Health & Safety Executive (HSE)
Employment & Labour Law Breaches
Environment Agency
Trading Standards
How We Can Help Construction Businesses
At My Commercial Lawyers, we provide comprehensive legal support for construction companies facing regulatory challenges, offering:
Expert Legal Advice & Compliance Review
Helping construction businesses understand their obligations and take proactive steps to avoid legal issues. Assessing regulatory risks on construction sites and implementing compliance strategies.
Early Intervention & Negotiation
Engaging with regulators to resolve matters before they escalate to prosecution. Representing construction businesses during investigations, site inspections, and enforcement proceedings.
Regulatory Defence Representation
Developing tailored legal strategies for defence against construction-related regulatory charges. Providing legal representation in court cases and appeals against regulatory decisions.
Court & Tribunal Advocacy
Experienced barristers offering strong defence in court, challenging evidence, and working to secure the best possible outcome.
Why Choose My Commercial Lawyers?
- Tailored Legal Strategies: Every case is different, and we develop solutions aligned with your business objectives.
- End-to-End Support: From the initial investigation to final resolution, we provide continuous legal guidance and representation.
- Transparent & Cost-Effective Fees: We work on an instruction/fixed fee basis, ensuring clear and upfront pricing.

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 Expertise 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.