Sentences with phrase «prosecution by a regulatory body»

Not exact matches

The wording of the publicity order will be suggested to the sentencing court by the regulatory body or the prosecution following consultation with the victim's family.

The Firm has also assists various regulatory bodies with investigations and prosecution of misconduct by its members.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

We also act for and advise the firm's clients facing prosecution or investigation by other regulatory bodies, including Trading Standards, local authorities and the Civil Aviation Authority.

The team has experience of assisting its clients through investigations, interviews and subsequent prosecutions by the Health and Safety Executive and other regulatory bodies.

A specialist defence lawyer in the areas of financial crime, fraud and regulatory investigations, Michael has acted for individuals in investigations brought against them by regulatory bodies including the SFO, FCA and the Fraud Prosecution Service.

Her work includes representing clients in defending action by regulatory bodies (such as the Care Quality Commission), safeguarding investigations, coroner's inquests, police investigations and criminal prosecutions.