{"id":2657,"date":"2024-02-21T17:48:55","date_gmt":"2024-02-21T17:48:55","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?page_id=2657"},"modified":"2025-06-19T13:11:50","modified_gmt":"2025-06-19T13:11:50","slug":"enquetes-reglementaires","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/fr\/services\/droit-des-affaires\/enquetes-reglementaires\/","title":{"rendered":"Regulatory Investigations"},"content":{"rendered":"

Droit r\u00e9glementaire<\/h2>\n\n\n\n

The ever-increasing regulation of individuals and businesses has seen government and local authority agencies bringing proceedings with greater frequency and vigour. You can count on Ronald Fletcher Baker\u2019s energy and diligence to protect your interest throughout, to strenuously fight your corner and manage, with the utmost discretion, what can be a difficult process. We will ensure that you know your rights at an early stage and where possible take pre-emptive action on your behalf.<\/strong><\/h4>\n\n\n\n

Regulatory<\/a> compliance is a primary consideration for a broad range of businesses and professionals and the risks of falling into breach can have serious consequences.<\/p>\n\n\n\n

We support clients who face investigations and prosecutions by regulators, as well as provide an advisory service to ensure that full due diligence is carried out to avoid any non-compliance action.<\/p>\n\n\n\n

Ce domaine juridique complexe couvre une multitude d'obligations r\u00e9glementaires.<\/p>\n\n\n\n

Nous repr\u00e9sentons r\u00e9guli\u00e8rement des gestionnaires immobiliers qui re\u00e7oivent des demandes de renseignements de la part de conseils locaux et d'arrondissements londoniens concernant des licences d'occupation multiple (House in Multiple Occupation - HMO), ainsi que des appels et des violations de l'Enforcement Notice (avis d'ex\u00e9cution).<\/p>\n\n\n\n

La Food Standards Agency (FSA) et le Health and Safety Executive (HSE) se tournent de plus en plus vers l'application de la r\u00e9glementation et nous avons souvent agi pour le compte d'entreprises confront\u00e9es \u00e0 des questions relatives \u00e0 la r\u00e9glementation en mati\u00e8re d'hygi\u00e8ne alimentaire et \u00e0 la r\u00e9glementation en mati\u00e8re de sant\u00e9 et de s\u00e9curit\u00e9.<\/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 a settlement or adopt a civil penalty if appropriate.<\/p>\n\n\n\n

Les all\u00e9gations de conduite professionnelle peuvent \u00eatre profond\u00e9ment pr\u00e9judiciables et p\u00e9nibles pour les personnes concern\u00e9es et nous poss\u00e9dons une vaste exp\u00e9rience de la d\u00e9fense des individus dans ce domaine. Nous veillons \u00e0 ce que la r\u00e9putation de nos clients soit prot\u00e9g\u00e9e au mieux et pouvons les aider dans les affaires concernant le General Medical Council (GMC), le General Dental Council (GDC), le Nursing and Midwifery Council (NMC), le Solicitors Disciplinary Tribunal (SDT) et le Bar Standards Board (BSB).<\/p>\n\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

Regulatory Law The ever-increasing regulation of individuals and businesses has seen government and local authority agencies bringing proceedings with greater frequency and vigour. You can count on Ronald Fletcher Baker\u2019s energy and diligence to protect your interest throughout, to strenuously fight your corner and manage, with the utmost discretion, what can be a difficult process. … Suite<\/a><\/p>","protected":false},"author":1,"featured_media":3001,"parent":429,"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-2657","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"yoast_head":"\nRegulatory Investigations - RFB Legal<\/title>\n<meta name=\"description\" content=\"Regulatory Law The ever-increasing regulation of individuals and businesses has seen government and local authority agencies bringing proceedings with\" \/>\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\/fr\/services\/droit-des-affaires\/enquetes-reglementaires\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory Investigations - 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