Our multi-disciplinary REGULATORY team advises across a wide range of client sectors and practice areas

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Regulatory

In today’s increasingly regulated environment, awareness of regulatory obligations is essential to reduce exposure to risk and preserve commercial reputation as well as identifying where competitors, customers or suppliers may be non-compliant.  

Our cross-disciplinary team has extensive experience of advising clients on the full range of regulatory obligations, in a large variety of sectors.

We have extensive experience of dealing with as well as working for regulators, and have a dedicated regulatory investigations team that can support your business at a moment's notice. We can draw on broad experience and real expertise to advise on all aspects of this work, including:

  • Dawn raid investigations
  • Preparing defences
  • Compliance programmes
  • Internal enquiries and investigations
  • Responding to information requests
  • Making complaints to regulators
  • Third-party claims   
  • Managing the media

 

Our Experience

  • Advising on regulatory investigations by a range of public authorities including Competition, Consumer and Sector regulators, HM Revenue, HSE, The Information Commissioner’s Office, the Police and SOCA

  • Advising on regulatory obligations in the context of day to day activities, transactions and litigation.

  • Implementing appropriate compliance strategies.

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