Legal Studio has extensive experience in Regulatory and Business Crime
Whoever the regulator, whatever the sector, an investigation or prosecution could cost you and your company dearly. You will need expert advice from the outset to mitigate your business’s exposure, understand regulatory compliance, reduce the damage to your commercial and public reputation and minimise stress. Legal Studio can assist you in dealing with any matter relating to regulatory and business crime.
Legal Studio has experience in:
- Identifying directors’ duties and liabilities (corporate manslaughter and homicide, gross negligence manslaughter);
- The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013;
- Immediate support following a major incident including on-site attendance;
- Improvement and Prohibition Notices (compliance/ appeals);
- In-house privileged accident investigations;
- Learning lessons and implementing new procedures;
- HSE, EA and Local Authority Investigation support; and
- Representation during interviews under caution or written responses.