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Betting on a sticky wicket
09 December 2011 - Posted by: 2bedfordrowchambers

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Corruption in sport - Say It Aint So: Jim Sturman QC
25 October 2011 - Posted by: 2bedfordrowchambers

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The Cost of a No Comment Interview
27 September 2011 - Posted by: 2bedfordrowchambers

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Regulatory/Compliance

 

 

Members of Chambers frequently advise individuals and corporates on regulatory issues.  Such compliance advice is given over a wide range including:

 

  • Financial Services legislation and the FSA COB
  • The Bribery Act
  • Health and Safety Law
  • Environmental Law
  • Money Laundering, the Proceeds of Crime Act 2002 and the Money Laundering Regulations
  • Solicitors' Regulation and Conduct
  • Accountancy issues
  • Professional Conduct
  • Trade Sanctions
  • Corporate Governance where issues of exposure to criminal or regulatory proceedings may arise.

 

This is not an exhaustive list.  Please contact our clerks for further information and assistance.