Regulatory Investigation Services

There are few worse experiences for individuals and businesses than being investigated or prosecuted for fraud, financial crime, regulatory offences or rule breaches.

Growing numbers of national and international prosecution authorities and regulatory bodies make sure that business people and businesses work to strict codes and regulations.

Regulatory bodies have powers to fine, censure, discipline and sanction individuals and companies for regulatory breaches and some bodies will prosecute individuals and companies for criminal offences.

Haydon - Chartered Accountants have access to specialists that work with individuals and companies who wish to review or improve their compliance procedures to minimise the risk of intervention or enquiry by regulators and criminal investigators. We advise and assist individuals or companies who are concerned that they may be the subject of an investigation or a compulsory request to provide information. And, finally we advise and defend individuals and companies if an investigation, prosecution or other litigation has been commenced.