Business Regulation

Our business crime and regulatory solicitors form a dedicated team within our Criminal Department, specialising in white-collar crime and professional discipline. With extensive experience in investigations and enforcement actions against both individuals and organisations, they offer calm, strategic guidance during what can be a highly stressful time.

Over the past decade, our specialists have acted in some of the most high-profile, high-value, and complex fraud cases in the UK. They have successfully defended clients facing prosecution by bodies such as the Serious Fraud Office, HMRC, the Environment Agency, the Health and Safety Executive, and Trading Standards.

We also represent regulated professionals and their organisations in investigations and proceedings brought by their respective regulators—including the FCA, ACCA, ICAEW, GMC, SRA, RPSGB, GDC, and NMC, among others.

Our solicitors are available 24 hours a day, 7 days a week, should your matter require urgent attention beyond written correspondence.

They are highly experienced in attending both scheduled and unannounced site visits, representing clients in PACE interviews, and providing advocacy at tribunal and court hearings.

Working closely with other departments, our business crime and regulatory team ensures seamless, specialist support across all aspects of your case.

If you require assistance with a white-collar crime or professional discipline matter, please contact our team at bcr@finsburylaw.co.uk. This inbox is monitored around the clock.