Regulatory EU Compliance

Regulatory EU Compliance

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If you or your business faces a regulatory enforcement investigation or prosecution in connection with any legal requirement arising from compliance with EU Regulations then contact us.

You will need expert advice from a criminal law solicitor and our experience has shown that the sooner we get involved the better the outcome. We have an outstanding reputation built on skill, determination and success and our Business Crime and Regulatory Enforcement Team has experience across the whole range of advice and representation services. We act for individuals and businesses who are under investigation or who already face prosecution. Our aim is to minimise the impact on you commercially and personally.

Legal issues with your Amazon or eBay store?

You may encounter issues with complicated regulation surrounding products which you import from outside of the EU for sale in this country.  We can guide you through this process and offer expert advice on compliance and the investigation process which can also lead to prosecution.  Under RAMS EU Regulation 765 border authorities have the power to seize and destroy your goods if they are deemed non-compliant with safety regulations.

How can our regulatory solicitors help you?

We have vast experience in dealing with regulatory prosecutions and investigations and we can advise on the extent and implications of alleged breaches in England and Wales of EU Regulations whether or not they have been incorporated into UK law. The interpretation of EU Regulations is a complicated and time-consuming process, but we can help you to understand your responsibilities and plan for interview. Examples of the areas in which we have advised include:

  • Toy safety regulations
  • REACH – Registration, Evaluation, Authorisation and Restriction of Chemicals
  • Electrical Safety Regulations
  • Any Trading Standards or HSE related action
  • HMRC Importation Duty + VAT
  • Fulfillment house due diligence scheme

You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form.

Chartered Legal Executive and Associate
Head of Marketing and Business Development
Chartered Legal Executive, Associate
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Testimonials

"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."

- Ros Jones

"I have used Tracey Laflin at Gotelee on a number of occasions and in my opinion, she is simply the most efficient conveyancing solicitor I have ever worked with. From the outset, she took the time to understand my specific business requirements and to date, she has exceeded all of my expectations."

- Dale Fiddy - Portobello Developments Ltd

"We found Rachel Dawson outstanding, polite, professional and caring."

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"I don't think this house sale would have pulled together without Jo's determination and expertise. Excellent!"

- MT

"I would like to say thank you for your help, support and guidance over the last two and a half years. Obviously should I need further assistance in the future I shall not hesitate to call you guys."

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"Jade Shelton was absolutely fantastic!! Professional and proactive at all times."

- JH

"Prompt, helpful, polite and very professional service"

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"Approachable, very efficient, always willing to take my calls and update me."

- SH

"Jade made the process of buying our first home quick, easy and took the stress out of a new chapter of our lives"

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"“ This is the second time we have used Tracey for the conveyancing to buy our new home. She is always completely approachable, she has helped us along the way with advice and useful tips that has helped lessen the stress. We have complete confidence in her and would not hesitate to recommend her to our friends and family”.  - Peter Dawes, Cater Dawes Financial Planning "

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