Regulatory & Fraud
Lewis Hymanson Small Solicitors acts for individuals, businesses and associations nationwide. We advise across the whole spectrum of civil and criminal proceedings including licensing, regulatory and professional disciplinary investigations. In addition, we have acted in all from localised Coroner inquests to national public inquiries.
For the last 18 years, our lawyers have acted for a number of trade and professionals’ organisations including; the Police Superintendents’ Association of England and Wales, the Federation of Small Businesses, the London Black Cab Club, G4S Prison Officers’ Staff Association, the National Fostering Networks, Television Licensing Officers and National Federation of Retail Newsagents.
We are regularly consulted by the media to advise or comment on regulatory matters including banking fraud, mortgage lending and parliamentary issues (in particular following the MP expenses scandal). We have been quoted in broadsheets and have appeared on various radio programs, including BBC Radio 4.
Solicitors at Lewis Hymanson Small have been instructed in the highest profile cases in recent years. Our ability to deploy Partner led, experienced teams supported by our state of the art IT department and our extensive network of experts has gained us a reputation as the first rate regulatory practice.
Lewis Hymanson Small Solicitors received a Chamber of Commerce award for risk management software which we developed to assist legal professionals to comply with their Code of Conduct.
In 2010 we were finalists in the Manchester Legal Awards (Crime and Regulatory Team of the Year).