{"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":"diritto-normativo","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/it\/servizi\/diritto-personale\/diritto-normativo\/","title":{"rendered":"Diritto normativo"},"content":{"rendered":"

Infrazioni normative<\/h2>\n\n\n\n

La conformit\u00e0 normativa \u00e8 una questione fondamentale per un\u2019ampia gamma di aziende e professionisti, e i rischi legati alla sua violazione possono comportare gravi conseguenze. .<\/strong><\/h4>\n\n\n\n

Assistiamo i clienti coinvolti in indagini e procedimenti penali da parte delle autorit\u00e0 di regolamentazione, oltre a fornire un servizio di consulenza volto a garantire che venga svolta una due diligence completa al fine di evitare qualsiasi azione per inadempienza.<\/p>\n\n\n\n

Questo complesso settore del diritto comprende una serie di obblighi normativi.<\/p>\n\n\n\n

Rappresentiamo abitualmente propriet\u00e0<\/a> i responsabili che ricevono richieste da parte dei consigli comunali e dei distretti londinesi in merito alle licenze per gli alloggi a occupazione multipla (HMO), nonch\u00e9 ai ricorsi contro gli avvisi di esecuzione e alle violazioni.<\/p>\n\n\n\n

The Food Standards Agency (FSA) and the Health and Safety Executive (HSE) are increasingly turning to regulatory enforcement and we have frequently acted for businesses dealing with matters relating to Food Hygiene<\/a> Regulations and Health and Safety Regulations<\/a>.<\/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<\/a> penalty if appropriate.<\/p>\n\n\n\n

Professional conduct<\/a> allegations can be profoundly damaging and distressing to those concerned and we bring extensive experience in defending individuals in this area. We ensure our clients\u2019 reputations are best protected and can assist in matters concerning the General Medical Council (GMC), the General Dental Council (GDC), the Nursing and Midwifery Council (NMC), the Solicitors Disciplinary Tribunal (SDT) and the Bar Standards Board (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 … Continua<\/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":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t