{"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":"direito-regulamentar","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/pt\/servicos\/direito-pessoal\/direito-regulamentar\/","title":{"rendered":"Direito Regulamentar"},"content":{"rendered":"

Infra\u00e7\u00f5es regulamentares<\/h2>\n\n\n\n

A conformidade regulamentar \u00e9 uma considera\u00e7\u00e3o fundamental para um vasto leque de empresas e profissionais, e os riscos de incorrer em infra\u00e7\u00f5es podem ter consequ\u00eancias graves. .<\/strong><\/h4>\n\n\n\n

Apoiamos os clientes que enfrentam investiga\u00e7\u00f5es e processos judiciais por parte das entidades reguladoras, al\u00e9m de prestarmos um servi\u00e7o de consultoria para garantir que seja realizada uma due diligence completa, de modo a evitar qualquer situa\u00e7\u00e3o de incumprimento.<\/p>\n\n\n\n

Esta \u00e1rea complexa do direito abrange uma s\u00e9rie de obriga\u00e7\u00f5es regulamentares.<\/p>\n\n\n\n

Representamos habitualmente propriedade<\/a> gestores que recebem pedidos de informa\u00e7\u00e3o de c\u00e2maras municipais e distritos de Londres relativos a licen\u00e7as para habita\u00e7\u00f5es de ocupa\u00e7\u00e3o m\u00faltipla (HMO), bem como a recursos contra notifica\u00e7\u00f5es de execu\u00e7\u00e3o e a infra\u00e7\u00f5es.<\/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":"

Infra\u00e7\u00f5es regulamentares A conformidade regulamentar \u00e9 uma preocupa\u00e7\u00e3o fundamental para um vasto leque de empresas e profissionais, e os riscos de incorrer em infra\u00e7\u00f5es podem ter consequ\u00eancias graves. Apoiamos os clientes que enfrentam investiga\u00e7\u00f5es e processos por parte das entidades reguladoras, al\u00e9m de prestarmos um servi\u00e7o de consultoria para garantir que seja realizada uma dilig\u00eancia devida completa para\u2026 Continua\u00e7\u00e3o<\/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