REGULATORY AND FINANCIAL
Our Regulatory and Financial team is able to offer a complete service in
relation to financial crime and regulatory compliance. This is our core
We appreciate that commercial entities face increasing pressures from a
wide-ranging and often disparate body of regulators. It is not unusual to have
to contend with areas as diverse as Financial Regulation, Health and Safety and Environmental Law in the course of business operation. This is not an easy task, but the consequences of non-compliance can carry severe financial or criminal sanctions. The potential for embarrassment, and subsequent damage to trade and reputation, is enormous.
GCR offers a bespoke service that is individually tailored to the needs of
commercial organisations and individuals who face regulatory investigation or
prosecution. We have a proven track record in this field and can assure the
highest levels of representation at trial.
While we are experts in providing representation at trial, prevention is always desirable. Our lawyers are available to
provide specialist advice
so that our clients are aware of the relevant regulatory framework and can
institute appropriate procedures to ensure compliance. Services include seminars and lectures, which can be delivered at your place of business.
We are able to provide assistance in the following areas:
Bribery & Anti-Corruption
Health and Safety