There are a range of Government Agencies with the power to prosecute and take regulatory action against you.
- The National Crime Agency may seize cash
- The Police and National Crime Agency may bring asset forfeiture proceedings
- Companies House may prosecute for failing to deliver accounts and file returns
- Trading Standards may prosecute for a variety of matters
- The Environment Agency can prosecute
- Health and Safety Prosecutions
- Police misconduct and Disciplinary Matters