Criminal & Regulatory investigations and proceedings can be conducted by, but not limited to, the following organisations:
Natural Resources Wales who deal with offences including waste disposal, tree felling and farming.
Trading Standards who investigate and prosecute matters including sales and purchases of counterfeit goods.
Local Authorities who deal with matters including fly tipping, littering, Tree Preservation Orders and non school attendance.
Driver Vehicle Standards Agency (formerly VOSA)
NHS who investigate and prosecute matters including billing practices and compliance within their internal regulations.
HMRC who deal with matters relating to fraud, tax, VAT, bribery and money laundering.
Information Commissioner’s Office (ICO) who deal with breaches of the Data Protection Act such as subject access requests.
Chief Constable where challenging the revocation of the Firearms Licences.
For more information please contact the specialist advisers in our Criminal Department on 01978 29100. Alternatively, email criminal.team@allingtonhughes.co.uk
For more information on funding, please click here. [link to funding page]
Our Criminal Law Specialists
Our Regulatory Law department is composed of dedicated specialists committed to advising on Criminal & Regulatory investigations and proceedings.
