When Tribunal proceedings are contemplated, employees will often make a Subject Access Request...
Our regulatory solicitors provide a complete service to our clients across a broad spectrum of matters encompassed within the umbrella of regulatory law, many of which attract criminal liability and sanction. Call our regulatory lawyers on 01206 217312.
Regulatory frameworks are constantly evolving across all sectors and have become a vital component of business operations. The relevant regime(s) impose positive obligations, and have a direct impact, upon both companies and individuals alike.
This also includes those instances whereby the conduct of individuals in their personal life can have an adverse impact on their occupation and professional standing.
The team undertakes a range of regulatory work, which predominantly falls within the following categories:
- Regulatory compliance
- Privately funded criminal defence
- Fraud, bribery and corruption
- Motoring defence
- Transport and haulage
- Health and safety
- Professional Disciplinary Investigation and Proceedings
As accountability rises in importance, together with the costs and reputational damage for non-compliance with applicable legislation (and supporting guidance), it is paramount that everyone concerned does their utmost to acclimatise to the emergent pressures from governing authorities and regulatory bodies.
Speak to a regulatory lawyer
If you wish to discuss any legal issues of a regulatory or criminal nature that concern your business or you personally, then please do not hesitate to contact our regulatory lawyer, Tej Thakkar, on 01206 217312.
- Tej Thakkar
- Head of Regulatory