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:-
The Unit also has an array of experience in dealing with fraud actions, both civil and criminal.
Meet the team
The following Regulatory guides are available as a download. Please click on the title:
Regulory Law Update:
Data Protection and Sony Click here
For the latest edition of our Regulatory Law Newsletter - Comply - Winter 2012/13 - click here