{"id":2439,"date":"2024-02-21T15:51:21","date_gmt":"2024-02-21T15:51:21","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?page_id=2439"},"modified":"2025-06-19T13:21:24","modified_gmt":"2025-06-19T13:21:24","slug":"ley-reguladora","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-personal\/ley-reguladora\/","title":{"rendered":"Derecho normativo"},"content":{"rendered":"

Infracciones normativas<\/h2>\n\n\n\n

El cumplimiento normativo es una consideraci\u00f3n fundamental para una amplia variedad de empresas y profesionales, y los riesgos que conlleva su incumplimiento pueden acarrear graves consecuencias. .<\/strong><\/h4>\n\n\n\n

Prestamos apoyo a los clientes que se enfrentan a investigaciones y procedimientos judiciales por parte de los organismos reguladores, adem\u00e1s de ofrecer un servicio de asesoramiento para garantizar que se lleve a cabo una diligencia debida exhaustiva con el fin de evitar cualquier acci\u00f3n por incumplimiento normativo.<\/p>\n\n\n\n

Este complejo \u00e1mbito del Derecho abarca un sinf\u00edn de obligaciones reglamentarias.<\/p>\n\n\n\n

Actuamos habitualmente para administradores de fincas que reciben consultas de ayuntamientos y distritos londinenses en relaci\u00f3n con licencias de viviendas en r\u00e9gimen de ocupaci\u00f3n m\u00faltiple (HMO), as\u00ed como apelaciones e infracciones de notificaciones de ejecuci\u00f3n.<\/p>\n\n\n\n

La Food Standards Agency (FSA) y la Health and Safety Executive (HSE) recurren cada vez m\u00e1s a la aplicaci\u00f3n de la normativa y con frecuencia hemos actuado para empresas que tratan asuntos relacionados con la normativa sobre higiene alimentaria y la normativa sobre salud y seguridad.<\/p>\n\n\n\n

En el \u00e1mbito financiero, representamos a consejeros y altos directivos que se encuentran bajo la supervisi\u00f3n de la Autoridad de Conducta Financiera (FCA), tanto para defenderse de las investigaciones como para impugnar las \u00f3rdenes de inhabilitaci\u00f3n. Mediante un enfoque multidisciplinar, nuestro objetivo es negociar con la autoridad para alcanzar un acuerdo o, si procede, aceptar una sanci\u00f3n civil.<\/p>\n\n\n\n

Las acusaciones de conducta profesional pueden ser profundamente perjudiciales y angustiosas para las personas afectadas, por lo que aportamos una amplia experiencia en la defensa de particulares en este \u00e1mbito. Nos aseguramos de que la reputaci\u00f3n de nuestros clientes est\u00e9 lo mejor protegida posible y podemos ayudar en asuntos relacionados con el Consejo M\u00e9dico General (GMC), el Consejo Dental General (GDC), el Consejo de Enfermer\u00eda y Parter\u00eda (NMC), el Tribunal Disciplinario de Abogados (SDT) y el Consejo de Normas de Abogados (BSB).<\/p>","protected":false},"excerpt":{"rendered":"

Regulatory Offences Regulatory compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into breach can have serious consequences . We support clients who face investigations and prosecutions by regulators, as well as providing an advisory service to ensure that full due diligence is carried out to … Contin\u00faa en<\/a><\/p>","protected":false},"author":1,"featured_media":5850,"parent":357,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"tier2-template.blade.php","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-2439","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"yoast_head":"\nRegulatory Law - RFB Legal<\/title>\n<meta name=\"description\" content=\"Regulatory Offences Regulatory compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-personal\/ley-reguladora\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory Law - 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