gordons llp regulatory and compliance

Regulatory & Compliance

Gordons’ team of regulatory lawyers have a wealth of experience acting for a broad spectrum of businesses in regulatory compliance investigations and providing on-call advisory support.

We take a commercially driven and risk-based approach to give our clients answers instead of options. Our client base includes growing family-owned businesses and blue-chip companies. We take pride in our responsiveness and how our clients can always speak with our experts directly.

We regularly represent commercial clients in matters involving:

  • The Health and Safety Executive
  • Trading Standards
  • The Environment Agency
  • The Serious Fraud Office
  • The Food Standards Agency
  • HMRC
  • The Care and Quality Commission
  • The Information Commissioner’s Office

The sectors in which we have experience include:

  • Retail
  • Food and Drink
  • Logistics and Warehousing
  • Leisure and Hospitality
  • Digital and Technology
  • Construction and Manufacturing

We also have considerable experience in assisting our clients on:

  • Corporate Transactions Regulatory Due Diligence
  • Crisis Management
  • Modern Slavery and Supply Chain Transparency
  • Anti-Corruption and Bribery
  • Data and Privacy Law
  • Police Interviews and Investigations
  • Inquest Representation
  • Motoring Law

We can provide an immediate response to incidents all year round and only use reputable, specialist experts necessary to get on the front foot in every case.

Our clients include:

Wren Kitchens, Ocado, B&M, Evri, Advanced Supply Chain Group and Safestyle.