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Investigations
Exploring the procedural, legal, and human elements of regulatory investigations. This section provides professional reflections on investigative standards, witness care, and the evolving landscape of enforcement under various regulatory frameworks


Revisiting the Witness Charter: a backbone for witness care in regulatory enforcement
The criminal justice system cannot function without people who are prepared to give evidence. In regulatory work, the Witness Charter offers a national benchmark for how witnesses should be treated. This article revisits the Charter from a regulatory enforcement perspective.
Apr 137 min read


Regulatory crime and the missing victim: an opportunity for housing to re‑centre a Victim‑focused approach
We talk a lot about “evidence‑led” regulatory enforcement, yet too many housing cases still progress without hearing from the people actually living with the risk. With the Renters’ Rights Act 2025 placing a clear duty on local housing authorities to enforce landlord legislation, we now have a real chance to bring tenants and residents into the evidential picture through Victim Personal (Impact) Statements—not just professional reports.
Mar 195 min read
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