J
Ji Solicitors Limited
SRA: AuthorisedSRA number 607618 · Recognised body
- Offices
- Gravesend
- Sectors
- Not supplied
- Banking and finance
- Commercial property
- Corporate law
- Data protection and privacy
Regulatory data last updated: 4 August 2026
A regulator is investigating our business - Gravesend
Firms in Gravesend, Kent that work on regulatory investigation matters for businesses, with 2 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.
Firms in Gravesend
M
Manak Lawyers Limited
SRA: AuthorisedSRA number 627738 · Recognised body
- Offices
- Gravesend
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
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.