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Regulatory solicitors

Regulatory and criminal law solicitors for businesses and individuals: by your side, every step of the way.

Advice

The regulatory landscape affecting your business is evolving. Our experienced regulatory solicitors work with you to identify what is on the horizon and manage risks that may impact your business.

We work collaboratively to protect your business and your reputation by identifying these risks, evaluating your procedures to prevent breaches and advise you efficiently and effectively should an investigation or prosecution be threatened.

We pride ourselves on building great working relationships with our clients: understanding your business and working with you to ensure your business maximises the opportunities that flow from understanding the regulatory framework is what drives us.

Our experts work with clients nationally and internationally in many different sectors: we are on your side every step of the way.

For example, our clients include prominent retailers based in the UK and overseas. We work with them to consider their strategic objectives in relation to pricing and discounts, as well as risks connected with statements made on their website. We have a strong track record of representing businesses under investigation by the Advertising Standards Authority.

Representation

If your business is currently faced with an investigation, our experts will work with you to mitigate the risk of prosecution and construct a robust defence if needed.

We recognise that a criminal conviction can have devastating consequences, both personally and professionally. Our dedicated regulatory solicitors and criminal law solicitors understand the pressures faced by individuals and businesses under investigation or prosecution. We are acknowledged experts in responding to investigations by specialist fraud teams, the Health and Safety Executive (“HSE”) and Environment Agency. Our lawyers have a strong track record successfully defending business and directors, sports clubs, schools, colleges and SMEs across the country.

We are proud of the strength in depth across the team. Whether your business is facing an investigation by the Traffic Commissioner or an Inquest by a Coroner, there is a lawyer in our team that is right for you, who will be by your side every step of the way.

Our expertise

Crime and regulatory advice for the agricultural sector

As a key NFU panel firm, our regulatory solicitors have a thorough understanding of the unique challenges faced by the farming community and the agricultural sector as a whole. We can assist you with matters including prosecutions and criminal investigations by agencies such as the Environment Agency, Local Authorities, Health and Safety Executive (HSE) and the police.

Health and Safety investigations and prosecutions

Early legal advice on Health & Safety investigations and prosecutions is critical to the outcome.

If your business is under investigation by the Health & Safety Executive or the police in relation to alleged breaches of health and safety law, our crime and regulatory team has the specialist expertise and experience you need and a strong track record representing clients regarding fatalities and serious injuries in the workplace.

Representing professional sports clubs charged with Misconduct

Our lawyers have a national reputation when it comes to managing legal risk connected with the safe operation of a stadium. Lawyers have been involved in some of the most prominent cases addressing stadium licensing of recent times and have represented prominent sports clubs facing investigation by the Police and Football Association. Typically, such cases have followed alleged racist or homophobic chanting and / or pitch incursions.

We can deliver bespoke training to your club, having delivered training to industry organisations such as the Football Safety Officers’; Association (“the FSOA”) over many years.

Our lawyers are passionate about sport and work alongside the Rugby Union Safety Association as well as the FSOA to ensure we are at the heart of the sector and understand what matters to all those involved.

CQC compliance and investigations in the care sector

Our regulatory solicitors have a wealth of experience providing advice to the care sector. We represent registered providers and individuals on inquests, safeguarding inquiries and investigations, including those instigated by the Care Quality Commission or Care Inspectorate for Wales.

Bespoke training and compliance advice for your business

Providing your business with training to help you understand the evolving regulatory framework for your business is a core part of our regulatory services and mission critical to our work with you to reduce risk and maximise opportunities.

Please contact us directly to discuss how we can work together to place you in the best possible position to protect your business from the threat of regulatory action.

Criminal law solicitors for individuals

We can help individuals dealing with, road traffic incidents (including inquiries before the Traffic Commissioner), animal welfare matters, Housing Act matters and breaches or enforcement of planning law.

We can help individuals dealing with police investigations relating to any criminal matter, including road traffic incidents. We represent clients being investigated and those who face prosecution before the Magistrates’ or Crown Court. Our regulatory solicitors regularly represent clients in matters relating to local authority prosecutions, such as animal welfare, planning enforcement, Housing Act cases and food safety matters.

Inquest solicitors for witnesses and interested persons

Our regulatory solicitors have extensive experience representing witnesses and core participants at inquests. So we understand how distressing these hearings, and the potential consequences, can be.

We always handle a Coroner’s inquest with the greatest care to all involved, whilst also taking every possible step to reduce the risk of a prosecution, claims and reputational damage.

If you’ve been called as a witness at an inquest, please call or get in touch online for clear, pragmatic advice and representation.

Recommendations

An excellent multi-disciplinary team offering a full range of services.

The Legal 500, 2025

Everyone involved from Clarke Willmott is great from start to finish.

Chambers, 2025

Clarke Willmott truly care about their clients. They manage all aspects of the case closely and effectively, ensuring that clients understand and are understood. They are proactive in protecting their clients’ interests.’

The Legal 500, 2025

They are extremely professional, but approachable and down to earth. They are very knowledgeable, efficient and organised.

Chambers, 2025

Proactive and diligent. Flexible and practical approach. Realistic advice. Excellent preparation.

The Legal 500, 2025

Clarke Willmott always provides informed support and understanding in response to any enquiries or issues.

Chambers, 2025

Sam Harkness and Bridget Sanger both work tirelessly in their pursuit of clients’ interests.

The Legal 500, 2025

Clarke Willmott has a really strong team that particularly excels in complex or unusual matters.

Chambers, 2025

Contact us

Our specialist solicitors are based in London, Southampton, Bristol and Taunton and are ready to help you navigate the complexities of criminal and regulatory law. Call 0800 652 8025 or get in touch online to discuss your case.

Your key contacts

Bridget Sanger

Senior Associate

Bristol
Bridget defends, represents and advises companies and individuals investigated and/or prosecuted in the criminal courts, with particular specialism in regulatory work surrounding agriculture and regulatory work surrounding care homes
View profile for Bridget Sanger >

Sam Harkness

Solicitor

Taunton
Sam specialises in criminal and regulatory litigation, advising clients across a diverse range of sectors throughout the criminal and regulatory process, with a broader litigation practice in property, probate and agricultural matters.
View profile for Sam Harkness >

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