Richard Nelson LLP’s team of experienced solicitors has an excellent nationwide reputation and proven track record in defending regulatory investigations. Businesses can come under scrutiny from a number of different regulators, including the Health & Safety Executive and the Environment Agency. Our solicitors can provide expert assistance in all areas of white collar defence and more.

You have truly changed my life. I could not recommend you highly enough. I wish you all the luck and success in defending others out there who feel there is no one ‘in their corner’.A client

We know that each case is unique. The circumstances of every business and regulatory investigation are different, which means that every case requires the utmost attention to detail in order for the best result to be achieved. We also know how critical it is that the right outcome is achieved for your business to stay strong, so our regulatory investigation solicitors will work closely with you at every stage of the investigative process to ensure that you receive the best representation.

Our service is personal, robust and discrete. We will do everything we can to help you minimise the impact of any investigation on the wider operations of your business. Your reputation is important to us, so we’ll let you focus on the business while we focus on the law.

In all your dealings with us you’ll find our advice to be straightforward and pragmatic. Our goal is always to help you to have all the information available so that you can make the right decisions for you and your business at every stage.

Our impartial advice will begin in your initial phone call, which is completely free. There are no obligations from this phone call – we will discuss your situation and advise you on the next steps that are available to you. From this point, you can make the decision that works best for your business. Fill out the form on this page today to arrange your phone call.

Award-Winning Service

Our Cardiff team, including partner Steve Roberts, was named Regulatory & White Collar Crime Team of the Year in the Wales Legal Awards 2020.

Amongst other comments, the judges highlighted our disciplinary and safeguarding work in particular, saying, “Their support of fellow professionals, often at times of great mental stress, requires careful, sensitive and robust advice.”

Regulatory Organisations

Richard Nelson LLP’s experienced solicitors can help your business with a variety of regulatory investigations from organisations like the following:

Regulatory Investigation Solicitors

Richard Nelson

Senior Partner

Steve Roberts


Mark Wilson, Partner at Richard Nelson LLP

Mark Wilson


jacqui callan profile picture

Jacqui Callan


richard etherington profile picture

Richard Etherington

Associate and Higher Courts Advocate

Lucie Malins


mark hopwell.

Mark Hopwell


Latoya Atkinson

Senior Legal Assistant

Regulatory Investigation Services