Regulatory

Our lawyers have international expertise in acting against, and, at times, for, regulatory bodies.

In regulatory actions ranging from tax investigations to investigations into anti-competitive trade practices, across a range of sectors, from banking to corporate, you can trust us to guide your organisation throughout the regulatory process.

UK

We can ensure that your business complies with the requirements of the Financial Services Authority (FSA), National Audit Office (NAO), Her Majesty’s Revenue and Customs (HMRC), UK Border Agency (UKBA), Companies House, Advertising Standards Authority (ASA), Competition Commission and the Office of Fair Trading (OFT).

If you have a dispute with any of these authorities or would like us to help your business to comply with their requirements, please contact us for a free consultation by email on regulatory@christianlawfirm.co.uk or call us on +44 0203 059 7935.

South Africa

We can ensure that your business complies with the requirements of the South African Revenue Service (SARS), Financial Intelligence Centre, Competition Commission, Infrastructure Coordinating Commission, South African Bureau of Standards (SABS), The Independent Communications Authority of South Africa (ICASA), Department of Labour, Board on Tariffs and Trade, and the Financial Services Board (FSB).

If you have a dispute with any of these authorities or would like us to help your business to comply with their requirements, please contact us for a free consultation by email on regulatory@christianlawfirm.org or call us on +44 7840 134 955.

 

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