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Regulatory Offences

We provide a service to businesses and individuals in respect of a wide range of prosecutions that cover Trading Standards Health & Safety matters the Inland Revenue involvement with the DTI matters brought by VOSA Taxi Licensing matters

Enoch Evans LLP have many years of experience in acting in a wide range of prosecutions brought by the regulatory authorities specifically in Sutton Coldfield and Walsall. We have dealt with a whole range of Health & Safety matters including fatal accidents and successfully defended a Director prosecuted personally following a fatal accident. We have also acted for companies and advised both at the investigation stage and in defending prosecutions. The team have been involved in defending matters brought by the Environment Agency in relation to waste disposal, fly tipping and the escape of noxious substances.
We have a track record of dealing with Trading Standards Prosecutions including trade marking and counterfeiting offences. This includes defending an individual charged with their involvement in large scale trading in counterfeit products. We have been involved in matters involving the Inland Revenue and Department of Trade and Industry as well as the customs authorities and the evasion of duty including a successful appeal to the Court of Appeal relating to large scale importation of counterfeit cigarettes.
We have acted in matters brought by VOSA in relation to Operators’ Licences, tachograph and drivers hours offences and we have substantial experience in dealing with Taxi Licensing matters in particular successfully opposing the revocation of a Taxi Operators’ licence, dealing with hearings and appeals before the Licensing Sub Committee in respect of drivers licences following convictions for motoring or other matters including plying for hire offences.
Our areas of work include:
> Trading Standards Prosecutions
> Health & Safety matters
> Inland Revenue and customs investigations
> Dealing with DTI
> Matters brought by VOSA, including; Transport Act, Operators Licence, tachograph and driver’s hours offences
> Taxi Licensing matters

Related departments


The Criminal and Motoring Offences team can deal with the full range of criminal matters, from investigations through to court proceedings and appeals. Visit the department


The Healthcare team has a wealth of experience in the sales, purchase and other areas affecting Retail Pharmacies and the Health Care industry. Visit the department

Contact the team


Catherine McTigue
Senior Solicitor
Hannah Brindley
Legal Executive
Jade Harris
Legal Executive