Fraud & Regulatory


Here at Adkirk Law we specialise in regulatory law and lawyers who act for businesses, SME’s and professionals in many different sectors. Business regulation in the area of Health and Social Care is a particular niche area but we also represent businesses involved in Early Years education, Financial Services, Waste Management and Construction. We act on a nationwide basis and have a reputation for achieving results for our clients.

Regulatory breaches can result in enforcement action (either criminal or civil) being taken against businesses or individuals. Any breach of regulations or obligations can result in loss of registration with regulators, criminal prosecution, prohibition notices and many other serious sanctions. This can be devastating for a business.

Regulatory authorities include Trading Standards, the Health and Safety Executive, the Environment Agency, the Food Standards Agency, the Financial Conduct Authority, the Care Quality Commission, Ofsted and many more. They all have differing ranges of powers but what they have in common is a set of robust enforcement actions that they can take against you or your business.


  • Corporate and gross negligence manslaughter
  • Interviews under caution
  • Loss of registration
  • Enforcement action (criminal or civil)
  • Improvement/Prohibition notices
  • Food safety
  • Trading Standards
  • Environmental Health
  • Waste management/permitting regulations
  • Fire safety

Our experienced team of regulatory solicitors has the expertise and knowledge to look at the required level of detail to defend you. Contact our expert regulatory solicitors on 0330 111 2814 or complete our online enquiry form below.

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