Leicestershire · England

A regulator is investigating our business - Leicester

Firms in Leicester, Leicestershire that work on regulatory investigation matters for businesses, with 7 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Firms in Leicester

A

Agr Law Ltd

SRA: Authorised

SRA number 638198 · Recognised body

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

Regulatory data last updated: 4 August 2026

C

Crystal Law Limited

SRA: Authorised

SRA number 615593 · Recognised body

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

Regulatory data last updated: 4 August 2026

E

Excello Law Limited

SRA: Authorised

SRA number 652733 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

F

Freeths LLP

SRA: Authorised

SRA number 384855 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

K

SRA number 620595 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

S

SRA number 442480 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

W

Weightmans LLP

SRA: Authorised

SRA number 463329 · Licensed body (ABS)

Offices
Leicester
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.

Nearby towns and cities