Corporate: Regulatory Law

At Davies and Partners our Regulatory Law Team has significant experience in advising clients in relation to the impact that regulations have on themselves as individuals and on their businesses.

The Regulatory Law unit has a wealth of experience in dealing with compliance and regulatory matters. We ensure clients are aware and observe their regulatory obligations and deal with prosecutions or proceedings brought by regulatory authorities.

The Unit has experience of a wide range of matters including:-

• Care Standards Tribunals
• Professional Disciplinary Tribunals
• Judicial Review
• Transport Tribunals
• Department of Trade and Industry Investigations
• Corporate Governance
• Financial Services
• Health & Safety Investigations and prosecutions
• Trading Standards Investigations and prosecutions
• Environment Agency investigations and prosecutions.
• Office of Fair Trading investigations
• Premium Rate Industry Regulation
• Regulation of Second Charge Lending
• Unfair Contract Terms Regulation
• Transfer Fees in the Reirement Housing Sector 
• Property Misdescriptions Act investigations and prosecutions

The Unit also has an array of experience in dealing with fraud actions, both civil and criminal.

Meet the team

• Greg Tay-Lodge
• Nigel Tillott
• Raymond Perry
• Sarah Whittock

Guides

The following Regulatory guides are available as a download. Please click on the title:

Guide to Data Protection

Guide to Director Disqualification

Guide to Health and Safety Prosecution

Regulory Law Update:

Data Protection and Sony Click here

Newsletters:

For the latest edition of our Regulatory Law Newsletter - Comply - Winter 2012/13 - click here

Recent Articles:
Purely Creative Limited & Others and the OFT – Partner Nigel Tillott puts the case into perspective click here