A
Ashfords LLP
SRA: AuthorisedSRA number 508761 · Recognised body
- Offices
- Plymouth
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
A regulator is investigating our business - Plymouth
Firms in Plymouth, Devon 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 Plymouth
E
Evans Harvey Limited
SRA: AuthorisedSRA number 389105 · Recognised body
- Offices
- Plymouth
- Sectors
- Not supplied
- Banking and finance
- Commercial litigation
- Commercial property
- Debt recovery
Regulatory data last updated: 4 August 2026
F
Foot Anstey LLP
SRA: AuthorisedSRA number 558012 · Licensed body (ABS)
- Offices
- Plymouth
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
H
Howard And Over LLP
SRA: AuthorisedSRA number 557653 · Recognised body
- Offices
- Plymouth
- Sectors
- Not supplied
- Banking and finance
- Commercial litigation
- Corporate law
- Data protection and privacy
Regulatory data last updated: 4 August 2026
H
Hugh James
SRA: AuthorisedSRA number 303202 · Recognised body
- Offices
- Plymouth
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
W
Wolferstans LLP
SRA: AuthorisedSRA number 811913 · Licensed body (ABS)
- Offices
- Plymouth
- Sectors
- Not supplied
- Banking and finance
- Commercial contracts
- Commercial litigation
- Commercial property
Regulatory data last updated: 4 August 2026
W
Womble Bond Dickinson (UK) LLP
SRA: AuthorisedSRA number 449247 · Recognised body
- Offices
- Plymouth
- 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
- Regulatory investigation in London2,061 firms
- Regulatory investigation in Leeds178 firms
- Regulatory investigation in Bristol126 firms