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Surrey · England

A regulator is investigating our business - Guildford

Firms in Guildford, Surrey that work on regulatory investigation matters for businesses, with 13 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Search all 13 firmsRegulatory investigation nationally

Firms in Guildford

C

Clyde & Co LLP

SRA: Authorised

SRA number 460690 · Recognised body

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

Regulatory data last updated: 4 August 2026

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D

Dmh Stallard LLP

SRA: Authorised

SRA number 490576 · Recognised body

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

Regulatory data last updated: 4 August 2026

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G

Gateley Plc

SRA: Authorised

SRA number 621996 · Licensed body (ABS)

Offices
Guildford
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Construction law

Regulatory data last updated: 4 August 2026

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G

Gordons Partnership 2020 Limited

SRA: Authorised

SRA number 800769 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

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H

Hart Brown LLP

SRA: Authorised

SRA number 658593 · Recognised body

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

Regulatory data last updated: 4 August 2026

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K

Kt Construction Law Limited

SRA: Authorised

SRA number 628925 · Recognised body

Offices
Guildford
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Corporate law
  • Data protection and privacy

Regulatory data last updated: 4 August 2026

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M

Moore Barlow LLP

SRA: Authorised

SRA number 487618 · Recognised body

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

Regulatory data last updated: 4 August 2026

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P

Penningtons Manches Cooper LLP

SRA: Authorised

SRA number 419867 · Recognised body

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

Regulatory data last updated: 4 August 2026

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S

Stevens & Bolton LLP

SRA: Authorised

SRA number 401245 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

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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