Investigations and Enforcement
Legal Expertise in Complex Regulatory Challenges
Navigating regulatory investigations and enforcement actions demands a precise understanding of legislative frameworks and strategic risk management. At Prospect Law, we provide tailored legal advice to help organisations manage compliance issues, respond effectively to enforcement actions, and mitigate regulatory risks.
Our Investigations & Enforcement services are led by Edward de la Billiere, a highly experienced solicitor with an exceptional track record in advising clients across the energy, corporate, and governmental sectors.
Our Expertise
Edward brings extensive legal and industry experience, including:
- Energy Sector Specialist: Advising nuclear and renewable energy clients on compliance and risk management strategies.
- Government and Corporate Expertise: Supporting high-profile clients in the UK and internationally with compliance under diverse legislative frameworks, including ESG-related regulations.
- Parliamentary & Regulatory Insight: Previous experience of advising on Parliamentary Select Committees, and consulting with the Serious Fraud Office (SFO) on regulatory law matters.
Edward’s work spans:
- Risk Management & Compliance: Developing strategies that align with complex international regulations.
- Fraud & Investigations: Contributing to leading publications on fraud law and practice.
Comprehensive Support in Regulatory Matters
We provide a comprehensive range of services to support organisations facing investigations or regulatory scrutiny, ensuring you are well-equipped to handle any situation.
Regulatory Investigations
Guidance through investigations by regulatory bodies, including preparation of responses, internal audits, and representation during inquiries.
Enforcement Actions
Legal advice on managing enforcement processes, minimising penalties, and resolving disputes efficiently. • Compliance & Risk Management
Compliance & Risk Management
We assess your compliance frameworks and tailor risk mitigation strategies to meet legislative requirements.
Cross-Sector Expertise
Specialising in energy, insurance, and corporate sectors, we help clients navigate industry-specific regulatory challenges.
Why Choose Prospect Law for Investigations and Enforcement?
Edward de la Billiere’s background in both legal practice and industry positions Prospect Law as a trusted partner in regulatory matters. Key advantages include:
- Industry Expertise: Deep understanding of regulatory environments in the energy sectors.
- Strategic Insight: Experience advising government bodies and industry leaders ensures practical and effective solutions.
- Proven Track Record: Success in advising on high-stakes investigations and compliance challenges.
Prepare, Protect, and Respond with Confidence
Whether your organisation is facing regulatory inquiries, enforcement actions, or compliance audits, Prospect Law delivers the expertise and support you need to not only navigate these challenges but also to achieve the best outcomes, ensuring your business remains compliant and protected.
To discuss your regulatory needs and how Prospect Law can assist, please get in touch.
