Regulatory Work

GENERAL COMPANY MATTERS





BRIBERY & CORRUPTION



COMMERCIAL FRAUD





FINANCIAL INVESTIGATIONS


























BUSINESS REGULATION
















PROFESSIONAL REGULATION



PUBLIC ENQUIRIES & INQUESTS

Health & Safety









Bribery & Corruption Act 2010



White collar Fraud







HM Revenue & Customs
Investigations








Money Laundering Investigations






FSA Investigation & Enforcement







Restraint & Confiscation






Trading Regulations






Environmental Law








Data Protection





Professional Disciplinary






Inquiries Act 2005, Coronial law, advice & representation.
Corporate Manslaughter, HSE Investigation & prosecutions, prohibition & improvement notices, breaches of regulations, product safety/liability.