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
- Money laundering offences
- Motoring offences
- Trading standards offences
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News & ViewsView all News & Views
Health and safety considerations when re-opening your business
It is a case of when, not if, the Covid-19 restrictions will be relaxed. The...
COVID-19: Importance of maintaining safety and environmental standards
Under the Health Protection (Coronavirus, Restrictions)(England) Regulations 2020 no one may leave their home without...
Gordons advises global sustainability consultancy ERM on the acquisition of specialist advisory...
Gordons has advised global environmental consultancy ERM on its latest acquisition. The long-standing client of...
Consumer product compliance: Understanding obligations
The recent case which saw Mamas and Papas prosecuted along with the director of a...
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Corporate failure to prevent bribery sees UK’s first deferred prosecution agreement | Gordons LLP bit.ly/1Xy1Ubf