“They are extremely competent in their legal and strategic advice, their files are very well prepared and they have some of the hardest-working and most dedicated solicitors that I have ever worked with”

Chambers & Partners

“They are able solicitors, who are hardworking and understand what is necessary tactically in preparation to advance a case”

Chambers & Partners

“The solicitors are approachable and care about the clients”

Chambers & Partners

Regulatory Law

In recent times the UK has become ever more regulated and subject to the scrutiny of official regulators for various corporate failings. Regulatory Investigations and consequent proceedings can often have a profound effect on both corporations and individuals. These include professionals such as Doctors, Dentists, Nurses, Accountants, Lawyers, Barristers and many others.

The consequences of such proceedings can also include prohibition of various business dealings, reputational damage, substantial fines and in the most serious offences imprisonment and the resulting loss of livelihood.

ABV Solicitors have a specialist and experienced team of regulatory lawyers who can advise on a variety of regulatory investigations and compliance, enforcement action and adjudications for both corporations and individuals.

ABV Solicitors provide a focused, fast and proactive approach in dealing with regulators which can help to achieve a more favourable outcome for the client.

Regulatory Services

Landlord Licensing

Landlord Licensing Prosecutions

Food Safety

Food Safety

DBS

DBS Appeals

Consultation

Director Disqualifications

GMC

GMC Investigations / Hearings

Trading Standards

Trading Standards Investigations

Environment Agency

Environment Agency Investigations

HM Revenue and Customs

HMRC Investigatons

Key Individuals

Deepak Vij

Deepak Vij

Director

Robert Borwick

Robert Borwick

Director

Amirah Ajaz

Amirah Ajaz

Partner

Rohit Sharma Fraud Crime Solicitor London

Rohit Sharma

Partner

Claire Anderson Solicitor

Claire Anderson

Solicitor

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