Regulatory Offences / Investigations

If you’re facing investigation or even prosecution by a regulatory body, it’s essential that you receive the best possible legal advice right from the outset. Some regulatory bodies have powers that are similar to those of the police, meaning they can interview you under caution, serve you with a summons and even charge you with a criminal offence. No matter what stage of the proceedings you’re at, we recommend you get in touch with us at Murria Solicitors. Not only can we see you at short notice, but also, being on the Very High Costs Cases and Serious Fraud panels, we are one of the few firms in the country with the ability to handle even the most demanding and complex cases.

Murria Solicitors has experience of investigations and proceedings brought by a wide range of regulatory bodies and we have a very high success rate in stopping investigations before they reach the prosecution stage.

We have defended companies against the following types of offences:

  • offences against the Companies Act
  • offences against copyright theft
  • money laundering and other offences against the Proceeds of Crime Act
  • breaches of health and safety
  • food hygiene standards
  • environmental offences

If you have been accused of committing a regulatory offence, get in touch with our specialist team at Murria Solicitors today.

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