Our Regulatory Law team has significant experience in dealing with regulatory investigations and prosecutions brought by HMRC, the Environment Agency, the Health and Safety Executive (HSE), local authority Trading Standards, the Financial Conduct Authority (FCA) and Charities Commission, alongside complex criminal cases investigated by the Police and prosecuted by the Crown Prosecution Service (CPS) including complex money laundering and conspiracy to defraud cases.
Since joining Ison Harrison Ian Anderson has built up a significant shotgun and firearms licensing appeals practice. Amber Walker is a forging a reputation in dealing with rural crime and animal welfare matters. The firm is a leading light in taxi licensing appeals and investigations.
The regulatory team have secured some excellent results in proceeds of crime act cases including confiscation, cash forfeiture and restraint order proceedings. They undertake professional disciplinary defence work for professionals, in particular chartered accountants.
The team will be more than happy to speak to you with regards to your case. For confidential advice and assistance please call 0113 284 5000.