Overview

Our Regulatory department acts for businesses, individuals and regulators in a very wide range of criminal law matters affecting businesses.

We have a busy prosecution practice acting for the Welsh Government, local authorities, and other regulators in the prosecution of regulatory offences. Our team also advises businesses of all sizes on how to meet their regulatory responsibilities. Where necessary, we represent businesses and individuals in defences against prosecution.

To find out more about any of our specialist regulatory services, click on the drop down menu below. 

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Key contact

Martin has a wealth of specialist knowledge in the fields of regulatory crime and compliance. With vast experience in fraud, money laundering and financial regulation matters, Martin has dealt with numerous high-value cases, some concerning fraud valued in excess of £100 million.

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Quotes

Martin Jones heads Hugh James’ white-collar crime department. The team defends environmental crime and motoring offences, and prosecutes on behalf of the VOSA.

The Legal 500

Quotes

Martin Jones at Hugh James specialises in white-collar crime matters, fraud and money laundering cases, and regulatory defence. The firm also handles defendant environmental crime and motoring cases, and prosecutes on behalf of VOSA.

The Legal 500

Quotes

Hugh James ‘puts in that bit extra for its clients’. Martin Jones heads the fraud team, and clients have ‘full confidence’ in his professional regulation and corporate tax experience.

The Legal 500

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