Merseyside · England

A regulator is investigating our business - Liverpool

Firms in Liverpool, Merseyside that work on regulatory investigation matters for businesses, with 33 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Firms in Liverpool

A

Acuity Law Limited

SRA: Authorised

SRA number 560442 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

A

Ai Law Group Limited

SRA: Authorised

SRA number 670155 · Recognised body

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

Regulatory data last updated: 4 August 2026

B

Brabners LLP

SRA: Authorised

SRA number 420634 · Recognised body

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

Regulatory data last updated: 4 August 2026

B

SRA number 555488 · Recognised body

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

Regulatory data last updated: 4 August 2026

C

SRA number 633955 · Licensed body (ABS)

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

Regulatory data last updated: 4 August 2026

C

Clyde & Co LLP

SRA: Authorised

SRA number 460690 · Recognised body

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

Regulatory data last updated: 4 August 2026

C

SRA number 423370 · Recognised body

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

Regulatory data last updated: 4 August 2026

C

Copious Law Limited

SRA: Authorised

SRA number 833570 · Recognised body

Offices
Liverpool
Sectors
Not supplied
  • Commercial litigation
  • Commercial property
  • Debt recovery
  • Insolvency and restructuring

Regulatory data last updated: 4 August 2026

D

SRA number 658264 · Recognised body

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

Regulatory data last updated: 4 August 2026

D

Dla Piper UK LLP

SRA: Authorised

SRA number 401322 · Recognised body

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

Regulatory data last updated: 4 August 2026

D

Dwf Law LLP

SRA: Authorised

SRA number 653260 · Licensed body (ABS)

Offices
Liverpool
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