A
Acuity Law Limited
SRA: AuthorisedSRA number 560442 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
A regulator is investigating our business - Cardiff
Firms in Cardiff, South Glamorgan that work on regulatory investigation matters for businesses, with 16 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.
Firms in Cardiff
B
Blake Morgan LLP
SRA: AuthorisedSRA number 613715 · Recognised body
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
C
Clements & Co Solicitors Limited
SRA: AuthorisedSRA number 828029 · Recognised body
- Offices
- Cardiff
- Sectors
- Not supplied
- Commercial contracts
- Commercial litigation
- Commercial property
- Corporate law
Regulatory data last updated: 4 August 2026
D
Deloitte LLP
SRA: AuthorisedSRA number 646135 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
E
Eversheds Sutherland (International) LLP
SRA: AuthorisedSRA number 383181 · Recognised body
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial litigation
- Commercial property
- Construction law
Regulatory data last updated: 4 August 2026
H
HCR Legal LLP
SRA: AuthorisedSRA number 596261 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
H
Hek Jones Limited
SRA: AuthorisedSRA number 619158 · Recognised body
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial litigation
- Commercial property
- Corporate law
Regulatory data last updated: 4 August 2026
H
HF Limited
SRA: AuthorisedSRA number 817849 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial litigation
- Commercial property
- Corporate law
Regulatory data last updated: 4 August 2026
H
Hugh James
SRA: AuthorisedSRA number 303202 · Recognised body
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
J
Jcp Solicitors Limited
SRA: AuthorisedSRA number 620755 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
K
Knights Professional Services Limited
SRA: AuthorisedSRA number 620595 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
K
Kpmg LLP
SRA: AuthorisedSRA number 615423 · Licensed body (ABS)
- Offices
- Cardiff
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Corporate law
Regulatory data last updated: 4 August 2026
What this usually involves
How a business responds in the first weeks of an investigation shapes the outcome. Legal privilege, disclosure and internal messaging all need managing together.
- Responding to information notices and interviews
- Preserving legal professional privilege
- Negotiating undertakings and settlements
Common questions
- Should we run an internal investigation?
- Often yes, but scope it with legal advice so findings are useful and privilege is protected where possible.
- Can penalties be reduced?
- Early cooperation and remediation typically reduce sanctions under most enforcement policies.