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
  • Product compliance advice
  • Trading standards offences