Regulatory Enforcement

Egan Meyer advise and act for private individuals facing enforcement action by one of the myriad UK regulators. Such action may include prosecution in the criminal courts by one of the UK’s professional regulators, as well as the various governmental prosecuting authorities that make up the Whitehall Prosecutors’ Group, including:

  • the Attorney General’s Office;
  • His Majesty’s Revenue & Customs;
  • His Majesty’s Treasury;
  • Department for Business, Energy and Industrial Strategy;
  • the Department for Environment, Food and Rural Affairs;
  • the Department for Transport;
  • the Department for Work & Pensions;
  • Serious Fraud Office;
  • Treasury Solicitors Department;
  • Naval Prosecuting Authority;
  • Royal Air Force;
  • Crown Office and Procurator Fiscal Office;
  • National Assembly for Wales;
  • Bank of England;
  • Driver and Vehicle Standards Agency;
  • Environment Agency;
  • Health and Safety Executive;
  • Maritime and Coastguard Agency;
  • National Health Service;
  • Office for Criminal Justice Reform;
  • Financial Conduct Authority;
  • Gambling Commission;
  • Information Commissioner’s Office; and
  • the Office of the Rail Regulator.

Specific industries covered by the firm include:

  • Financial Services;
  • Healthcare Services;
  • Educational Services;
  • Legal Services; and
  • Road Haulage and Vehicle Operators.

The list of regulatory and enforcement authorities is long, but Egan Meyer can assist clients facing disciplinary action or sanction by:

  • Institute of Chartered Accountants in England and Wales;
  • The Chartered Institute of Management Accountants;
  • the Pharmaceutical Council;
  • Police Disciplinary Tribunal;
  • The Rugby Football Union;
  • Education Workforce Council;
  • Department for Education;
  • Teaching Regulation Agency;
  • Health and Care Professions Council;
  • General Chiropractic Council;
  • General Dental Council;
  • General Optical Council;
  • General Medical Council;
  • The Nursing and Midwifery Council;
  • General Osteopathic Council;
  • Pharmaceutical Society of Northern Ireland;
  • General Pharmaceutical Council;
  • Medicines and Healthcare products Regulatory Agency;
  • Pensions Regulator;
  • The Faculty of Advocates;
  • The Bar Standards Board;
  • CILEx Regulation;
  • Costs Lawyer Standards Board;
  • Council for Licensed Conveyancers;
  • Intellectual Property Regulation Board;
  • Solicitors Regulation Authority;
  • Architects Registration Board;
  • Social Work England;
  • Civil Aviation Authority;
  • Street Works Qualification Register;
  • Traffic Commissioners for Great Britain;
  • Security Industry Authority;
  • Secretary of State for the Environment, Food and Rural Affairs;
  • Farriers Registration Council;
  • Secretary of State for Health and Social Care;
  • Food Standards Agency;
  • Natural Resources Wales;
  • Royal College of Veterinary Surgeons; and
  • Waste Management Industry Training and Advisory Board.
Scroll to top