Regulatory & Compliance
Gordons’ team of regulatory lawyers are in the best position to support you and your business on a range of issues from anti-laundering compliance to ensuring you’re adhering data privacy law.
We’re here to help you with your compliance challenges by:
- Providing clear and pragmatic advice
- Drafting policies and associated documents to help clients develop processes to meet their regulatory obligations
- Carrying out due diligence in commercial transactions
- Being available when you need support the most
Gordons’ regulatory lawyers are also on hand to represent you and/or your business in investigations (including under caution) and prosecutions, covering:
- Bribery & corruption offences
- Environmental offences
- Health & Safety offences
- Inquests
- Money laundering offences
- Motoring offences
- Trading standards offences