CRIME (BUSINESS IMMIGRATION AND REGULATORY)

Operating in the complex and fast moving business crime and regulatory law field, our specialist regulatory solicitors and lawyers focus on protecting you and your business; managing your regulatory risk and helping you to avoid the potentially devastating consequences of breach.

With huge expertise, and years of experience, we represent organisations and individuals investigated or prosecuted by government departments, local authorities or public bodies such as the Office of Fair Trading, Health & Safety Executive, the Police, HM Revenue & Customs, Vehicle & Operator Services Agency and the Environment Agency.

Our regulatory solicitors deal with raids, crisis management advice, investigations, caution interviews, court proceedings and public inquiries.

We are able to provide assistance in relation any issues including:-

  • Regulatory decisions
  • Health and Safety prosecutions
  • Extradition
  • Money Laundering
  • Confiscation & Asset Forfeiture
  • Serious Fraud
  • Motoring Offences
  • Trading Standard prosecutions including breaches of copyrights and trademarks.
  • Breach of immigration law which transcend into criminal sphere 
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If you need any further advice or legal assistance, please contact us in confidence on 020 8367 0505 or email us on info@ktslegal.co.uk and one of our solicitors will be able to help you.

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