Clarity Conviction Care

Regulatory & Compliance 

Regulatory & Compliance 

Whatever your business,
you are expected to be compliant with a plethora of regulations. Such
regulations change from time to time due to changes in legislation and it is
imperative that a business stays up-to-date. Failure to remain compliant often
leads to investigation and civil or criminal prosecution. We support our
clients’ compliance requirements and ensure their risk of breach is nullified or
minimal as far as possible.

We also represent
individuals under investigation by local authorities and government bodies.

We facilitate the
creation of an effective regulatory approach across the business. Our expertise
lies in drafting policy and strategic statements and thereafter monitoring the
effectiveness of policy thereafter. We support our clients with regulatory
checks and carry out assessments in terms of the expectations of the regulator

Much of our work focuses
on the following sectors:

· Data Protection
· White Collar & Fraud Defence
· Information Technology
· Energy
· Environment

We can assist in
compliance with investigations by the following regulatory bodies:

· Food Standard Agency
· Police Disciplinary Tribunal
· Health, Education and Social Care Tribunal
· Sports Law
· RSPCA Prosecutions
· Fly-Tipping and other Forestry Commission prosecutions
· FCA (Financial Conduct Authority) for IFAs and Consumer Credit Providers
· Royal College of Veterinary Surgeons (RCVS) Disciplinary Committee
· Institute of Chartered Accountants of England and Wales (ICAEW)
· Firearms Licensing
· General Dental Council (GDC) Prosecutions
· Trading Standards Offences
· Environment Agency Prosecutions
· Information Commissioners Office (ICO) Prosecutions
· Environment, Food and Rural Affairs (DEFRA)
· Solicitors Regulation Authority (SRA)
· Royal Pharmaceutical Society
· Inquests
· The Office of Rail Regulation (ORR)
· Department for Business, Innovation & Skills (BIS)
· VAT Tribunals
· Health and Safety (HSE)
· Taxi Licensing


Cassadys Solicitors

New Broad Street House, 35 New Broad Street


Greater London


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Please contact us with any questions or comments using the information below. We look forward to hearing from you. Thank you!