Transport - Road Haulage & Logistics - Litigation - Information Sheet
22/03/2012
Transport Group Information Sheet - please do not hesitate to get in touch with any of...
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Regulatory
Whatever your organisation, it is likely that regulation and threat of scrutiny by regulators upon you. We can provide you with practical and proactive regulatory support.
Regulatory expertise with a commercial focus
By understanding the challenges that your business faces we can actively address any concerns and help you manage your risks. Our advisors know the regulatory landscape intimately, providing defence against risk investigation, prosecution and reputation damage, whilst helping you set high standards of compliance.
The team comprises experts in health & safety, environmental, transport, trading competition, bribery and FSA and consumer credit. We act for corporate clients, insurers and public sector bodies, advising on all aspects of their issues. We regularly help our clients in the event of investigations and prosecutions by UK business regulators covering cartels, health and safety, environment, financial services, consumer, food and other trading laws.
A business crisis can be worrying and disruptive. We recognise through our Crisis Response product, the need to have a comprehensive service to protect you in the event of a regulatory investigation
Our Crisis Response Service provides you with the support you need in the event of a crisis - protecting your legal rights, helping you support traumatised employees and any containing any potential adverse media attention, overall protecting the reputation of your business.
Our Regulatory experts also undertake organisational risk analysis. These assist you in implementing compliance systems and conducting internal audits to successfully defending complex criminal and regulatory investigations. We also offer training in many of these areas to help you mitigate the risks of a regulatory breach or prosecution.
Our specialists provide proactive advice on:
- HSE/Police investigations following accidents
- Trading Standards investigations and prosecutions
- FSA investigations and enforcement
- Fraud, bribery and corruption
- Risk management advice and audits
- Claims defensibility reports
- Corporate manslaughter training/mock trials
- Environmental advice and prosecution defence
- Antitrust Law - EU, Competition and Public Procurement
- Transport law advice and audits
- Competition Law
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