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Tyne And Wear · England

A regulator is investigating our business - Newcastle Upon Tyne

Firms in Newcastle Upon Tyne, Tyne And Wear that work on regulatory investigation matters for businesses, with 22 firms currently listed. Every firm shown is regulated by the Solicitors Regulation Authority.

Search all 22 firmsRegulatory investigation nationally

Firms in Newcastle Upon Tyne

C

Campbell Johnston Clark Limited

SRA: Authorised

SRA number 596892 · Licensed body (ABS)

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Corporate law

Regulatory data last updated: 4 August 2026

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C

Clifford Chance Newcastle Limited

SRA: Authorised

SRA number 174208 · Recognised body

Offices
Newcastle upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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C

Clyde & Co LLP

SRA: Authorised

SRA number 460690 · Recognised body

Offices
Newcastle upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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D

Deloitte LLP

SRA: Authorised

SRA number 646135 · Licensed body (ABS)

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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D

Dwf Law LLP

SRA: Authorised

SRA number 653260 · Licensed body (ABS)

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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E

Eversheds Sutherland (International) LLP

SRA: Authorised

SRA number 383181 · Recognised body

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Construction law

Regulatory data last updated: 4 August 2026

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G

Gateley Plc

SRA: Authorised

SRA number 621996 · Licensed body (ABS)

Offices
Newcastle upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial litigation
  • Commercial property
  • Construction law

Regulatory data last updated: 4 August 2026

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H

Hill Dickinson LLP

SRA: Authorised

SRA number 424853 · Recognised body

Offices
Newcastle upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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J

Jacksons Commercial & Private Law LLP

SRA: Authorised

SRA number 517634 · Licensed body (ABS)

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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K

Knights Professional Services Limited

SRA: Authorised

SRA number 620595 · Licensed body (ABS)

Offices
Newcastle upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

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K

Kpmg LLP

SRA: Authorised

SRA number 615423 · Licensed body (ABS)

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Corporate law

Regulatory data last updated: 4 August 2026

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M

Mincoffs Solicitors LLP

SRA: Authorised

SRA number 518560 · Recognised body

Offices
Newcastle Upon Tyne
Sectors
Not supplied
  • Banking and finance
  • Commercial contracts
  • Commercial litigation
  • Commercial property

Regulatory data last updated: 4 August 2026

View firm

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