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Regulatory requirements…

Regulation of business and industry is intended to protect consumers, employees and the environment. Businesses, regardless of size and complexity, must comply with legislation and regulation which come from all levels of government.

The law can be complex with traps for the unwary. Failure to comply can result in significant fines and adverse publicity that can put a business at risk. Directors and managers can face personal liability that can result in disqualification, fines and in some cases custodial sentences.

Significant costs will be incurred during lengthy investigations by the police and regulators. Prohibition and improvement notices can prevent a business operating effectively.

The Regulatory team has a wealth of experience representing organisations and individuals investigated and prosecuted for regulatory offences. In times of crisis we are able to guide you and your staff through it with calm authority, assured handling of the prosecution authorities and clear, effective advice.

Key Contacts

Plexus Law
Plexus Legal LLP is a limited liability partnership with registration number OC416421 and Plexus North LLP is a limited liability partnership with registration number OC423092. Both entities were incorporated in England & Wales and have their registered office address at Joseph’s Well, Hanover Walk, Leeds, LS3 1AB. Plexus Legal LLP is authorised and regulated by the Solicitors Regulation Authority (SRA number 638317) whose professional rules can be accessed at www.sra.org.uk. Plexus North LLP is a Multi-national Practice regulated by the Law Society of Scotland (LS No.57187), whose professional rules can be accessed at www.lawscot.org.uk. Together and separately these entities are referred to as “Plexus” and Plexus Law. Plexus and Plexus Law are trading names of Plexus Legal LLP and Plexus North LLP. A list of members, directors, non-members and non-directors who are designated ‘partner’, ‘associated partner’ or ‘director’ is available at the registered office. The term ‘partner’, ‘associated partner’ or ‘director’ indicates a member or director of Plexus Legal LLP or Plexus North LLP or an employee or consultant of equivalent or senior standing and includes non-solicitors and non-lawyers.