Regulatory Action

Regulatory Action

There are a range of Government Agencies with the power to prosecute and take regulatory action against you.

1. The National Crime Agency may seize cash
2. The Police and National Crime Agency may bring asset forfeiture proceedings
3. Companies House may prosecute for failing to deliver accounts and file returns
4. Trading Standards may prosecute for a variety of matters
5. The Environment Agency can prosecute
6. Health and Safety Prosecutions
7. Police misconduct and Disciplinary Matters