{"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":"

Regulatory Offences<\/h2>\n\n\n\n

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 .<\/strong><\/h4>\n\n\n\n

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 avoid any non-compliance action.<\/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

In the financial sphere, we act for directors and senior executives under scrutiny from the Financial Conduct Authority (FCA), in terms of resisting investigations and challenging prohibition orders. Taking a multi-disciplinary approach, we aim to negotiate with the authority to achieve settlement or adopt a civil penalty if appropriate.<\/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 - RFB Legal\" \/>\n<meta property=\"og: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 property=\"og:url\" content=\"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-personal\/ley-reguladora\/\" \/>\n<meta property=\"og:site_name\" content=\"RFB Legal\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/RFBLegal\/\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-19T13:21:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2038\" \/>\n\t<meta property=\"og:image:height\" content=\"1142\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/\",\"url\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/\",\"name\":\"Regulatory Law - RFB Legal\",\"isPartOf\":{\"@id\":\"https:\/\/rfblegal.co.uk\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg\",\"datePublished\":\"2024-02-21T15:51:21+00:00\",\"dateModified\":\"2025-06-19T13:21:24+00:00\",\"description\":\"Regulatory Offences Regulatory compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into\",\"breadcrumb\":{\"@id\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#primaryimage\",\"url\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg\",\"contentUrl\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg\",\"width\":2038,\"height\":1142},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/rfblegal.co.uk\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Services\",\"item\":\"https:\/\/rfblegal.co.uk\/services\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Personal Law Services\",\"item\":\"https:\/\/rfblegal.co.uk\/services\/personal-law\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Regulatory Law\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/rfblegal.co.uk\/#website\",\"url\":\"https:\/\/rfblegal.co.uk\/\",\"name\":\"RFB Legal\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/rfblegal.co.uk\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/rfblegal.co.uk\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/rfblegal.co.uk\/#organization\",\"name\":\"RFB Legal\",\"url\":\"https:\/\/rfblegal.co.uk\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg\",\"contentUrl\":\"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg\",\"caption\":\"RFB Legal\"},\"image\":{\"@id\":\"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/RFBLegal\/\",\"https:\/\/www.linkedin.com\/uas\/login?session_redirect=company2012282\",\"https:\/\/www.instagram.com\/rfb_legal\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Regulatory Law - RFB Legal","description":"Regulatory Offences Regulatory compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-personal\/ley-reguladora\/","og_locale":"es_ES","og_type":"article","og_title":"Regulatory Law - RFB Legal","og_description":"Regulatory Offences Regulatory compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into","og_url":"https:\/\/rfblegal.co.uk\/es\/servicios\/derecho-personal\/ley-reguladora\/","og_site_name":"RFB Legal","article_publisher":"https:\/\/www.facebook.com\/RFBLegal\/","article_modified_time":"2025-06-19T13:21:24+00:00","og_image":[{"width":2038,"height":1142,"url":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/","url":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/","name":"Regulatory Law - RFB Legal","isPartOf":{"@id":"https:\/\/rfblegal.co.uk\/#website"},"primaryImageOfPage":{"@id":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#primaryimage"},"image":{"@id":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#primaryimage"},"thumbnailUrl":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg","datePublished":"2024-02-21T15:51:21+00:00","dateModified":"2025-06-19T13:21:24+00:00","description":"Regulatory Offences Regulatory compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into","breadcrumb":{"@id":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#primaryimage","url":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg","contentUrl":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2025\/03\/AdobeStock_1055684817-1.jpg","width":2038,"height":1142},{"@type":"BreadcrumbList","@id":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-personnes\/droit-reglementaire\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/rfblegal.co.uk\/"},{"@type":"ListItem","position":2,"name":"Services","item":"https:\/\/rfblegal.co.uk\/services\/"},{"@type":"ListItem","position":3,"name":"Personal Law Services","item":"https:\/\/rfblegal.co.uk\/services\/personal-law\/"},{"@type":"ListItem","position":4,"name":"Regulatory Law"}]},{"@type":"WebSite","@id":"https:\/\/rfblegal.co.uk\/#website","url":"https:\/\/rfblegal.co.uk\/","name":"RFB Legal","description":"","publisher":{"@id":"https:\/\/rfblegal.co.uk\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/rfblegal.co.uk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/rfblegal.co.uk\/#organization","name":"RFB Legal","url":"https:\/\/rfblegal.co.uk\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/","url":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg","contentUrl":"https:\/\/rfblegal.co.uk\/wp-content\/uploads\/2024\/01\/header_company_logo.svg","caption":"RFB Legal"},"image":{"@id":"https:\/\/rfblegal.co.uk\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/RFBLegal\/","https:\/\/www.linkedin.com\/uas\/login?session_redirect=company2012282","https:\/\/www.instagram.com\/rfb_legal\/"]}]}},"_links":{"self":[{"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/pages\/2439","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/comments?post=2439"}],"version-history":[{"count":0,"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/pages\/2439\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/pages\/357"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/media\/5850"}],"wp:attachment":[{"href":"https:\/\/rfblegal.co.uk\/es\/wp-json\/wp\/v2\/media?parent=2439"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}