A PRACTICAL GUIDE FOR BUSINESSES AND INDIVIDUALS WHEN THE REGULATOR CALLS
INTERVIEW UNDER CAUTION
WHAT EVERY BUSINESS, DIRECTOR AND INDIVIDUAL MUST KNOW BEFORE THEY SAY A WORD
Why an interview under caution is not like any other conversation with the regulator: what the invitation to interview means for your legal position from the moment it is received.
The decision no one tells you about: whether you should attend the interview at all and the serious consequences of getting that wrong.
The five mistakes that turn regulatory investigations into prosecutions: whether any of them already apply to your situation.
About The Author - Ashleigh Harold
Ashleigh Harold is the Founding Solicitor of Harold & McCormack Law, a specialist regulatory defence practice. With over 25 yearsโ experience, Ashleigh has built a solid reputation for achieving the best possible outcomes for her clients, providing high stakes legal support to professionals, directors, and business owners under investigation by regulatory authorities. Named UK Regulatory & Criminal Defence Lawyer of the Year and recognised by independent publications, Ashleigh has been involved in some of the UKโs most significant regulatory defence cases. Her vast experience in the field of criminal and regulatory practice and her down to earth, compassionate manner, enables an easy rapport with clients and makes her a go to partner in times of crisis.
Author of When the Inspector Calls โ An Essential Guide For Businesses and Individuals facing a Workplace Health and Safety Investigation
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