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Specialist advice for Criminal & Regulatory investigations and proceedings.
Contact Our TeamCriminal and Regulatory investigations can be daunting, complex, and carry significant consequences for both individuals and businesses.
At Allington Hughes Law, our criminal department provides expert representation across a vast spectrum of regulatory matters. We understand the internal processes of various governing bodies and work tirelessly to protect your rights and reputation during investigations and subsequent proceedings.
Organisations & Investigations
We provide specialist legal support for investigations and proceedings conducted by organisations including, but not limited to:
Natural Resources Wales
Waste disposal, tree felling, and farming offences.
Trading Standards
Investigation and prosecution of counterfeit goods.
Local Authorities
Fly tipping, littering, TPOs, and non-school attendance.
HMRC
Matters relating to fraud, tax, VAT, bribery, and money laundering.
NHS
Billing practices and compliance within internal regulations.
Information Commissioner’s Office (ICO)
Data Protection Act breaches and SARs.
DVSA (formerly VOSA)
Vehicle standards and driving regulations.
Chief Constable
Challenging the revocation of Firearms Licences.
Funding Information
For more information on funding your regulatory matter, please click here.
Why Choose Allington Hughes Law?
Specialist advisers within a dedicated and highly experienced Criminal Department.
Expertise across diverse regulatory bodies, from local authorities to HMRC.
Strategic approach to both the investigation stage and formal proceedings.
Guidance on various funding options, including legal aid where applicable.
Our Criminal Law Specialists
Our specialist criminal and regulatory team is composed of dedicated professionals committed to providing expert legal support.
