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Regulatory due diligence


We deal with non-compliance on a daily basis, and we use that unparalleled knowledge to undertake expert regulatory due diligence on behalf of investors.

Is your investment safe? Do you know everything that you need to know about a business before you invest or acquire it? 

Getting bespoke, targeted advice makes sure that you're fully aware of the risks of your particular industry and ensures that your valuation is not undermined by existing compliance issues.

Whether you are a trade buyer, investor or even a seller, we can use the sum of our regulatory knowledge to examine key issues and risks, giving you the confidence that you have all the information you need to evaluate the opportunity fully.

Our experience

  • Advising one of the world’s largest private equity funds on an investment opportunity relating to a large care home group

  • Reporting on a target’s compliance with health and social care, health and safety and environmental law requirements on behalf of numerous independent sector health clients

  • Advising a US based hospital group on their acquisition of a UK based independent hospital group

  • Undertaking health and safety and environmental due diligence on numerous share purchase deals across all industries

  • Undertaking a pre-sale compliance audit of a domiciliary care agency. Comparing current compliance with previous due diligence report undertaken for private equity team ahead of purchase.

  • Reporting to a US real estate investment trust on the potential risks posed by a portfolio of private hospitals

  • Acting for Vet Partners in respect of vet practice acquisitions. Evaluating target company compliance with a range of regulatory requirements including Health and Safety, the control of medicines, ionising radiation and financial services

Get in touch

Our team of legal experts are here to support you.
Contact one of our lawyers today.

Our clients

  • Healthcare providers
  • Universities and government bodies
  • Waste businesses
  • Building contractors
  • Agricultural businesses
  • Large corporate bodies

Our expertise

Meet the team

  • Duncan Astill in a pinstripe suit and tie, in front of a pale background
    Duncan Astill
    Partner
    Profile
  • Jill Mason in a pink jacket, in front of a geometric glass background
    Jill Mason
    Partner and Head of Health & Care
    Profile
  • Amanda Narkiewicz in a dark blue top, in front of a pale background
    Amanda Narkiewicz
    Partner
    Profile
  • Samuel Lindsey in a blue jacket and pink checked tie, in front of a pale background
    Samuel Lindsay
    Principal Associate
    Profile
  • Claire Williams in glasses and a blue top, in front of a pale background
    Claire Williams
    Principal Associate/Data Protection Mgr
    Profile
  • Katherine Wackett in a black jacket with white lapels, in front of a grey background
    Katherine Wackett
    Senior Associate
    Profile
  • Melissa Spurling in glasses, a black jacket and pale shirt, in front of a pale background
    Melissa Spurling
    Senior Associate
    Profile
  • Dominique Wilton in glasses and a blue top, in front of a pale background
    Dominique Wilton
    Senior Paralegal
    Profile