Regulatory defence lawyers

Investigations

If an investigation leads to a successful prosecution, company directors can receive a criminal record, possible disqualification from being a director and – in the worst cases – a prison sentence.

Investigation by regulators is likely to involve interviews with company representatives conducted under the powers of the Police and Criminal Evidence Act 1974 (PACE). Therefore, you need legal advice and support from the earliest stage of an investigation – our expertise in supporting businesses during PACE interviews means is often crucial to successfully defending you in this type of case.

Stephensons’ expert lawyers have experience – and have defended businesses – across a wide range of investigations and actions by regulatory authorities which include:

Care Quality Commission (CQC)

Healthcare providers facing a range of CQC actions including inspections, warning notices, notices to cancel or suspend registration, prosecution or needing to make appeals against CQC enforcement.

Ofsted enforcement against early years’ nurseries

Childcare providers including child minders, pre-schools, nurseries and school reception classes facing prosecution or civil enforcement action from Ofsted under the Childcare Act 2006 such as warning letters, suspension of registration, interviews under caution, etc.

Health and safety investigations

Supporting companies with HSE investigations – representing them at PACE interviews and in court, protecting the rights and reputation of the company and its directors and officers during proceedings.