Surrey · England

A regulator is investigating our business - Epsom

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

Firms in Epsom

T

Tend Legal Ltd

SRA: Authorised

SRA number 807364 · Recognised body

Offices
Epsom
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.

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