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.
Our services
Find out more our specialist regulatory services below.
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Justin Davies’ track record is excellent in terms of support for case preparation and court advocacy.
Although Hugh James does handle some defence work for private individuals and corporate clients of the firm, including in relation to potential fraud, health and safety and money laundering infractions, the core focus of its three-strong regulatory team, which is headed by Martin Jones, lies in its prosecution work for central and local government and various non-police prosecution agencies.
The work carried out by Justin Davies has been to the highest standard, from early-stage advice during investigations, through to providing representation in hearings in the Magistrates’ Court and Crown Courts. A real attraction is that Justin has Higher Rights of Audience in criminal proceedings, meaning that he is able to provide continuity of representation throughout the case.
Justin Davies is of the highest calibre. He has a wide knowledge of the legal issues in a case and ability to see the aspects that need attention. He is a skilled advocate and negotiator. Without question a great asset.
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