Many of our Lawyers have worked with Regulatory agencies in the past and have extensive knowledge in regulatory investigation, representation and breach reporting requirements.
We have the knowledge you need whether you are the target of an investigation or are facing regulatory enforcement action.
Our Services:
- We offer advice on both the legal response and actions that clients can take to protect their enterprises' commercial interests and reputations. A broad strategic approach is used in conjunction with our client to determine risk and create regulator and governmental relations.
- Depth of knowledge about legal proceedings, sophisticated regulatory enquiries, tax reviews, and audit defences.
- Experience in conducting internal investigation expertise to help defence and mitigation opportunities.
- Concentrate on responding to enquiries and enhancing future systems, procedures, training, and monitoring.
- Reliable project management assistance, open reporting, and data analysis know-how.
Regulatory Action