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Business Crime & Regulatory Law

Monan Gozzett provides robust advice to individuals and corporations in relation to all aspects of Regulatory matters. Our partners have particular expertise in these areas and have advised on compliance issues, oral hearings, tribunal and disciplinary hearings. The impact on these investigations can lead to a substantial fine, damage to corporate reputation and possibly imprisonment.

We can give urgent advice to individuals and corporations in order to alleviate stress and protect rights and interests and take urgent action where necessary. Engaging with Regulators is imperative when being investigated and we can advise you on the best course of action to obtain the best result.

Monan Gozzett advises on the following:
  • Health and Safety Prosecutions
  • Aviation appeals
  • Security Industry Authority applications and appeals
  • Professional conduct
  • Customs and Excise
  • Environmental Agency Investigations
  • Sports law
  • Trading Standards
  • Licensing appeals

Please contact our team by phone on 0207 936 6329, Email or by completing our quick contact form (below).


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