7 Bell Yard, London, WC2A 2JR

Defending Regulatory Criminal Prosecutions
for the Construction Industry

Legal defence against regulatory prosecutions for businesses.

Supporting Businesses in Regulatory Criminal Defence

At My Commercial Lawyers, we assist construction businesses facing regulatory criminal prosecutions, providing legal support to protect your operations, reputation, and financial stability. Whether you are under investigation or have received a formal charge, our team will guide you through the legal process and work towards the best possible outcome.

Regulatory prosecutions in construction can be particularly challenging, with potential fines, reputational damage, and operational risks. Our strategic and proactive approach ensures cases are handled efficiently while safeguarding your business interests.

Our Head of Legal Practice has many years of prior experience in being instructed by the Crown Prosecution Service to prosecute in criminal offences therefore from a defence prospective we know what to look for when defending in Regulatory Criminal Prosecutions which is a plus for our clients.

Understanding Regulatory
Criminal Prosecutions

Regulatory criminal prosecutions in the construction industry are brought by various government bodies to enforce laws protecting public safety, health, and the environment. Businesses may face prosecution for alleged breaches of construction site safety laws, environmental regulations, or planning permissions. These cases can have serious consequences, including significant fines, criminal records for directors, and, in severe cases, imprisonment.

Common Construction Regulatory Prosecutions:

Health & Safety Breaches

Construction site incidents, non-compliance with CDM Regulations, corporate manslaughter cases.

Construction site incidents, non-compliance with CDM Regulations, corporate manslaughter cases.

Financial Compliance & Fraud

Allegations of tax evasion, false invoicing, and financial misconduct in construction projects.

Allegations of tax evasion, false invoicing, and financial misconduct in construction projects.

Environmental & Waste Offences

Pollution, improper waste disposal, breaches of environmental permits.

Pollution, improper waste disposal, breaches of environmental permits.

Employment & Labour Law Breaches

Issues related to worker safety, illegal employment practices, and subcontractor compliance.

Issues related to worker safety, illegal employment practices, and subcontractor compliance.

Building & Planning Violations

Failure to adhere to planning permissions, building regulations, and zoning laws.

Failure to adhere to planning permissions, building regulations, and zoning laws.

Common authorities that pursue prosecutions against construction businesses include:

Health & Safety Executive (HSE)

Enforcing workplace safety regulations on construction sites.

Enforcing workplace safety regulations on construction sites.

Trading Standards

Ensuring fair business practices, contract compliance, and construction material safety.

Ensuring fair business practices, contract compliance, and construction material safety.

Local Authorities

Investigating breaches of planning, building control, and public health regulations.

Investigating breaches of planning, building control, and public health regulations.

Environment Agency

Investigating environmental law breaches, pollution, and waste management issues.

Investigating environmental law breaches, pollution, and waste management issues.

How We Can Help Construction Businesses

At My Commercial Lawyers, we provide comprehensive legal support for construction companies facing regulatory challenges, offering:

Why Choose My Commercial Lawyers?

Our Process

At My Commercial Lawyers, we guide you through every stage of the legal process with clarity and expertise:

1. Initial Consultation

  • We assess your situation, explain your options, and provide strategic legal advice.

2. Investigation Defence

  • We assist with regulatory investigations, liaise with authorities, and protect your business’s interests.

3. Defence Strategy & Evidence Gathering

  • If charges are brought, we develop a robust defence, gathering evidence and consulting construction industry experts as needed.

4. Court Representation

  • Our experienced barristers advocate for you in court, challenging evidence and defending your business effectively.

5. Post-Trial Support

  • Providing compliance advice, handling appeals, and helping your business move forward after the case.

Our Expertise in Regulatory Criminal Defence

Regulatory Criminal Defence Solicitors
Regulatory Criminal Defence Barristers

Regulatory Criminal Defence Solicitors

Our solicitors manage your case, ensuring compliance, preparing documents, and advising on legal strategies specific to the sector.

Regulatory Criminal Defence Barristers

Our barristers provide courtroom advocacy, using their expertise to achieve the best possible outcome in court for the business.

Frequently Asked Questions

A regulatory criminal prosecution is a case brought against a construction business by a government agency or regulatory body for failing to comply with laws such as health and safety, environmental, or building regulations.

Penalties vary based on the severity of the offence but may include fines, project shutdowns, restrictions, or even imprisonment for company directors. A conviction can also severely impact your business’s reputation and ability to win contracts.

Our team will assess the case, challenge the evidence, and develop a defence strategy tailored to your situation, helping to protect your business from penalties and other consequences.

Our fees are transparent and based on the complexity of your case. We will discuss all costs upfront, working on an instruction/fixed fee basis.

We offer a full range of services, including legal advice, court representation, and post-trial support. Our expert solicitors and barristers work together to ensure your construction business is defended effectively at every stage.

Get the Legal Support You Need Today

Contact Us

If your construction business is facing a regulatory prosecution, don’t wait until the situation escalates. Get in touch with My Commercial Lawyers today. Our team will work tirelessly to protect your interests and find the best resolution for your case.

EMail

reception@mycommerciallawyers.com

Phone

+44 (0) 208 087 4177

Office Address

7 Bell Yard, London, WC2A 2JR

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