Surrey · England

A regulator is investigating our business - Croydon

Firms in Croydon, Surrey that work on regulatory investigation matters for businesses, with 3 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Firms in Croydon

A

SRA number 8003109 · Recognised body

Offices
Croydon
Sectors
Not supplied
  • Commercial contracts
  • Commercial litigation
  • Commercial property
  • Corporate law

Regulatory data last updated: 4 August 2026

A

Awan Solicitors

SRA: Authorised

SRA number 231709 · Recognised sole practice

Offices
Croydon
Sectors
Not supplied
  • Commercial litigation
  • Debt recovery
  • Insolvency and restructuring
  • Regulatory and compliance

Regulatory data last updated: 4 August 2026

T

Taylor Rose Limited

SRA: Authorised

SRA number 623604 · Licensed body (ABS)

Offices
Croydon
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • 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.

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