For businesses in almost every sector, regulatory and compliance obligations have never been more demanding.
Even businesses operating in a non-regulated sector may still be the subject of requirements relating to anti-money laundering and bribery regulations, health and safety policies and measures to combat financial crime.
With firm-wide experience in contentious and non-contentious regulatory and compliance matters, we are well placed to advise and assist a wide range of clients.
We also have experience advising professional regulators on policy and other matters.
We can help with:
Our strength in regulatory and governance work is linked to the breadth of expertise and experience offered by our wider firm, particularly in areas such as employment, corporate, intellectual property, insolvency and financial services. We also have specialists who can advise on sensitive criminal matters, including matters under the Proceeds of Crime Act 2002.
The “excellent” practice at Fladgate LLP, headed by Sophia Purkis, represents corporates and individuals in investigations and prosecutions.
Legal 500 2015
The “extremely experienced” Anil Rajani, who joined from IBB, is highly recommended.
Legal 500 2015
The practice is noted for “the way in which a single partner is careful to take care of the quality of the work and ensures that the relative specialists perform their work to a consistently high standard”.
Legal 500 2014