Edward Fail Bradshaw & Waterson solicitors acting for Jacqueline Falcon are pleased to confirm her conviction on 30 July 2015 for fraud by abuse of position was quashed today at the Court of Appeal. This conviction was based on Horizon computer...
If you or your business is facing an investigation, our expertise covers a wide range of regulatory areas from health and safety, to trading standards, to the Environment Agency, to professional regulation (such as accountancy, healthcare, and legal services).
Our firm is highly ranked in London and the UK for our skills and exceptional client care by Chambers and Partners and Legal 500.
We deeply understand the serious consequences being prosecuted as a result of a regulatory investigation can have for an individual or their business. Depending on the severity of the allegations, you could face the loss of your livelihood, your ability to work within certain professions, your financial freedom, even your personal liberty.
We will carefully consider the specific facts of your case, working closely with your compliance officer or team (if necessary) and providing tailored advice to suit your individual needs. Your best option will usually be to engage cooperatively with any investigation and our team has extensive experience liaising and negotiating with regulators on our clients’ behalves, with the aim of reaching amicable resolutions.
Our priority will always be to keep your personal and commercial needs central to our instruction, minimising reputational damage and securing the future of your business or livelihood.
For further information, please get in touch with our regulatory solicitors on 020 7790 4032 or email main@efbw.co.uk.
Our regulatory solicitors’ expertise
Our team of regulatory solicitors frequently represent people and businesses in matters involving:
- Customs and excise
- DBS (Disclosure and Barring Service) investigations
- Financial Conduct Authority (FCA)
- Health and safety
- Professional regulation, including accountancy, financial services, healthcare, legal services, and education
- Road transport law and regulation and operation licensing
- Sports law and regulation
- Trading standards regulation, investigations, and enforcement
Why choose our regulatory solicitors
Edward Fail, Bradshaw & Waterson is a specialist criminal defence firm proficient at advising and representing clients at every stage of the criminal justice process. We are recognised as one of the leading criminal law firms in London and the UK by Chambers and Partners and Legal 500.
We are also accredited by the Law Society in criminal litigation for our general expertise across all criminal law matters and ability to successful represent clients whether they’ve been arrested and are in police custody, are on bail pending investigation, or are preparing for trial.
Our experience means our regulatory solicitors are often able to stall any investigation or enforcement action in its early stages using our deep understanding of the law and regulation in the relevant area and our negotiation skills.
Get in touch with our regulatory solicitors today
Getting specialist legal advice as soon as you are notified of regulatory proceedings is absolutely essential to ensure we can act proactively and effectively on your behalf, maximising your chances of the matter being resolved positively in your favour.
For further information, please get in touch with our regulatory solicitors on 020 7790 4032 or email main@efbw.co.uk.