Financial Regulatory

Financial Regulatory Investigation

HKH Kenwright & Cox’s regulatory team provides services covering the broad spectrum of regulatory issues to individual and corporate clients. These range from civil investigations to full-scale fraud, tax and other prosecutions.

We are aware of the stress that such cases can cause and their impact on individual and commercial reputations. A proactive approach is therefore vital and we offer a 24/7 service enabling us to become involved at the outset of an investigation and manage its direction. Our legal expertise and commercial awareness allows us to help clients through what is an unfamiliar and often intimidating landscape.

We are experienced in operating within the maze of Government regulations and encouraging negotiation as well as confrontation. We have both criminal and civil regulatory practitioners and are uniquely placed to advise on all aspects of financial regulation.

We also advise on industry-wide regulatory compliance, particularly policy drafting and the interpretation of anti-money laundering procedures.