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Gloucestershire · England

A regulator is investigating our business - Cheltenham

Firms in Cheltenham, Gloucestershire that work on regulatory investigation matters for businesses, with 12 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Search all 12 firmsRegulatory investigation nationally

Firms in Cheltenham

B

Bpe Solicitors LLP

SRA: Authorised

SRA number 520350 · Recognised body

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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H

Halco Nominees Limited

SRA: Authorised

SRA number 419391 · Recognised body

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Corporate law

Regulatory data last updated: 4 August 2026

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H

HCR Legal LLP

SRA: Authorised

SRA number 596261 · Licensed body (ABS)

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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K

Knights Professional Services Limited

SRA: Authorised

SRA number 620595 · Licensed body (ABS)

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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L

Lodders Solicitors LLP

SRA: Authorised

SRA number 465376 · Recognised body

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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M

Michelmores LLP

SRA: Authorised

SRA number 463401 · Recognised body

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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S

Sherbornes Solicitors Limited

SRA: Authorised

SRA number 621149 · Licensed body (ABS)

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Corporate law
  • Data protection and privacy
  • Employment law for businesses

Regulatory data last updated: 4 August 2026

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W

Waldrons Solicitors Ltd

SRA: Authorised

SRA number 564439 · Recognised body

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Corporate law

Regulatory data last updated: 4 August 2026

View firm
W

Wiggin LLP

SRA: Authorised

SRA number 420659 · Licensed body (ABS)

Offices
Cheltenham
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

View firm

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.

Nearby towns and cities