Business Crime and Regulation

Support and representation for businesses when dealing with regulators and enforcement authorities.


Jeff Swales  Team Leader  (Hull)

01482 296 917


Stephanie Thirlwell Team Leader  (Leeds)

01134 877 214

rradar’s Business Crime and Regulation Team specialises in the representation of businesses, organisations and individuals in all types of investigation and prosecution including those brought by the Police, HM Revenue & Customs, the Health and Safety Executive, Local

Authorities, the Environment Agency, the Care Quality Commission, Ofsted and the Information Commissioner’s Office. We have a wealth of experience in the criminal courts, the Coroners court and before tribunals and inquiries.

The nature of the work is such that clients sometimes need urgent advice in a crisis situation. Our team is available to respond to these situations 24 hours a day, 7 days a week through our dedicated crisis line.

With attention to the detail, whilst also offering practical and commercial solutions to otherwise complex legal problems, our dedicated team leave ‘no stone unturned’ and provide an exceptional level of client care.

Guidance Areas

The team comprises of highly experienced lawyers who have a broad spectrum of skills and knowledge and work closely with professionals from other disciplines (including accountants, engineers and other sector specialists) to ensure that they respond to clients’ needs with a seamless and effective service across a range of key areas including:

  • Crisis management

  • Regulatory investigations and proceedings

  • Criminal investigations and proceedings

  • Attendances at Police stations

  • Prosecutions in the Magistrates and Crown Court

  • Proceeds of Crime Act applications

  • Coroners Court Inquest proceedings

  • Public Inquiries


What to do next

Our solicitors and specialists are experienced in advising organisations in every area of their business operation. They will not cite the law at you, but will provide pragmatic advice that fits with your business’ strategy and aims.

If you want to talk to our teams, please call 03300 414 996 with your enquiry, or use the contact form below.

Alternatively, if you have access to complimentary rradarstation legal support under the Management Liability Policy ('MLP'), or if you want to report a new claim under MLP insurance, please call the rradarstation on 0800 955 611 or use the contact form below.


Make An Enquiry

For more information and to make an enquiry, please contact us using the form below. Alternatively, you can email us at or call us on 03300 414 996.

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