{"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":"indagini-normative","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/it\/servizi\/diritto-commerciale\/indagini-normative\/","title":{"rendered":"Indagini normative"},"content":{"rendered":"

Diritto normativo<\/h2>\n\n\n\n

La sempre crescente regolamentazione a carico di privati e imprese ha portato le agenzie governative e le autorit\u00e0 locali ad avviare procedimenti con maggiore frequenza e determinazione. Potete contare sull\u2019energia e sulla diligenza di Ronald Fletcher Baker per tutelare i vostri interessi in ogni fase, per difendere con tenacia la vostra posizione e gestire, con la massima discrezione, quello che pu\u00f2 rivelarsi un processo complesso. Faremo in modo che conosciate i vostri diritti sin dalle prime fasi e, ove possibile, intraprenderemo azioni preventive per vostro conto.<\/strong><\/h4>\n\n\n\n

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

We supporto<\/a> 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

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

We routinely act for property managers who receive enquiries from local councils and London<\/a> boroughs in relation to House in Multiple Occupation (HMO) licences as well as Applicazione<\/a> Notice appeals and breaches<\/a>.<\/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<\/a> 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<\/a> executives under scrutiny<\/a> 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<\/a> or adopt a civil<\/a> penalty<\/a> 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>\n\n\n\n

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

Diritto regolamentare: la sempre crescente regolamentazione a carico di privati e imprese ha portato gli enti governativi e le autorit\u00e0 locali ad avviare procedimenti con maggiore frequenza e determinazione. Potete contare sull\u2019energia e sulla diligenza di Ronald Fletcher Baker per tutelare i vostri interessi in ogni fase del processo, per difendere con tenacia la vostra posizione e gestire, con la massima discrezione, quello che pu\u00f2 rivelarsi un iter complesso. \u2026 Continua<\/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":[],"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