If you or your business faces a regulatory enforcement investigation or prosecution by HMRC then contact us.
You will need expert advice from a criminal law solicitor and our experience has shown that the sooner we are involved the better the outcome. We have an outstanding reputation built on skill, determination and success and our Business Crime and Regulatory Enforcement Team has experience across the whole range of advice and representation services. We act for individuals and businesses who are under investigation or who already face prosecution. Our aim is to minimise the impact on you commercially and personally.
We have vast experience in dealing with regulatory prosecutions and investigations and we can advise you on dealing with the interview process and, if necessary, representation at court. We also have access to specialist forensic accountancy services and specialist barristers.
We can advise on individual and corporate liability in, for example, the following areas:
Where required, we can involve other Gotelee specialists to offer expert advice on related employment or business law issues arising from the investigation.
You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form.
"Approachable, very efficient, always willing to take my calls and update me."
"We were very pleased to have Jade as our solicitor, the service was excellent and we felt kept in the loop which minimised stress"
"I have used Tracey Laflin at Gotelee on a number of occasions and in my opinion, she is simply the most efficient conveyancing solicitor I have ever worked with. From the outset, she took the time to understand my specific business requirements and to date, she has exceeded all of my expectations."
- Dale Fiddy - Portobello Developments Ltd
"I don't think this house sale would have pulled together without Jo's determination and expertise. Excellent!"
"Jade Shelton was absolutely fantastic!! Professional and proactive at all times."
"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."
- Ros Jones
"Domini was very fast and efficient in carrying out her work for me - she was also very good at explaining things to me"
"Prompt, helpful, polite and very professional service"
"The ease that we could access and speak to Pat Smith - Thank you"
"We found Rachel Dawson outstanding, polite, professional and caring."