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Regulatory Compliance Solicitors In London

Regulatory Compliance Solicitors In London

To speak with a regulatory and compliance solicitor contact us today.

We are always on hand to assist by working with clients who require support and advice with regard to Regulatory Compliance Law, including those why may be affected negatively by any of the following:

  • Inquests
  • Police Disciplinary Tribunal
  • Health and Safety (HSE)
  • Health, Education and Social Care Tribunal
  • Environment, Food and Rural Affairs (DEFRA)
  • RSPCA Prosecutions
  • FCA (Financial Conduct Authority) for IFAs and Consumer Credit Providers
  • Solicitors Regulation Authority (SRA)
  • Institute of Chartered Accountants of England and Wales (ICAEW)
  • Food Standard Agency
  • Trading Standards Offences
  • Environment Agency Prosecutions
  • Data Protection
  • Information Commissioners Office (ICO) Prosecutions
  • Royal College of Veterinary Surgeons (RCVS) Disciplinary Committee
  • General Dental Council (GDC) Prosecutions
  • Nursing and Midwifery Council (NMC) Prosecutions (support provide by RCN)
  • Royal Pharmaceutical Society
  • Chemical Weapons Regulations
  • Fly-Tipping and other Forestry Commission prosecutions
  • Firearms LicensingThe Office of Rail Regulation (ORR)
  • The Office of Rail Regulation (ORR)
  • Department for Business, Innovation & Skills (BIS)
  • VAT Tribunals
  • Taxi Licensing
  • All areas of Sports Law including the Court of Arbitration for Sport

As you can see, our area of coverage is vast and so it follows that the required knowledge, expertise and attention to detail required needs to be first class. This is where our company outperforms many other solicitors and lawyers working within this field in the London area.

Whilst the list looks daunting, what we in fact do is work with you to show the authorities that you have done all possible to comply with the various rules and regulations of the law. If you fear that you may have inadvertently broken a compliance regulatory law or have been accused of doing so by someone else, we are here to support and advise you.

Many of the laws and licenses listed are connected with safety in one way or another, whether it be personal safety, public safety or even environmental concerns. The penalties for not complying with these codes of conduct can therefore be fairly harsh and severe, the more serious ones even carrying a prison sentence.

Security and design standards also fall under the remit of these laws. You also need to be aware that it is not just UK legislation that you or your company need to comply with, but also that of the EU in many cases.

More recently, companies have also found themselves falling foul of the Data Protection Act 1998 or even the Freedom of Information Act 2000. As with many of the other regulations, these two laws in particular set down defined ways in which data should be used, protected and stored. The law of data retention asks that the users of the data keep and retain detailed records for lengthy periods of time which can fall outside of the normal day to day operational limits.

For this reason, it is not surprising that some users of data have found themselves in trouble with the law as compliance has become more difficult to achieve. There are even rules in place that require people or companies to be removed from marketing data lists if they request it. It is now absolutely paramount that companies ask permission before sharing clients’ personal data and failure to not do so can open up a flood gate of complaints and run-ins with the authorities. Very often the laws that demand lengthy retention times of data are in complete contrast to the wishes of the affected clients. This in itself can pose difficulties.

As can be seen, the area of Regulatory Compliance Law is complex, varied and in depth. It should also be noted that we do not only assist you with possible claims or any worries you may have in connection with the various rules. We can also help you to ward off future claims. For instance, should you be doubtful of which way to move forward with regard to your or your company’s compliance with any of these regulations, we can provide you with all the details and assessments that you may need in order to formulate a protective plan.

With compliance laws becoming more complex by the day, better to be forewarned and forearmed instead of finding yourself up against a full investigative claim.

As professionals in the field, working with a team of like-minded experts, we possess all the expertise and know-how required to keep you out of the firing line.

To speak with a solicitor call 02077925649 or email info@selachii.co.uk

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MLA 2017 18 Shortlisted 2