Sentences with phrase «regulatory defence work»

Gavin's pro bono legal work involves public pension benefit entitlements, debt relief and affordable housing, particularly for the elderly poor and criminal and regulatory defence work for young people ineligible for legal aid.

Marc Beaumont is a senior barrister and specialises in professional disciplinary and regulatory defence work.

Not exact matches

Without regulatory T cells, the human defence system would not work properly.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

His practice encompasses all aspects of criminal defence and regulatory work, including violence, murder, firearms, fraud and sexual offences.

Or, to put it another way, is the ban on law firms hiving off unreserved legal work through associated entities the regulatory breach in the profession's defences that will enable those new entrants to storm a newly liberalised legal services market?

Kirsty, who joins from Clyde & Co, specialises in all aspects of regulatory compliance, particularly complex environmental and health and safety defence work.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

Recent work includes the defence of a large financial institution in connection with the LIBOR and FX investigations conducted by the Criminal and Antitrust Divisions of the DOJ, the CFTC, the SEC, the FCA and a range of other international criminal, competition and regulatory authorities across Europe.

In addition to his core compliance, regulatory and white - collar crime defence practice, Tim's work encompasses dispute resolution in the financial services arena and assisting clients with legal and regulatory risk management.

Emma is part of the criminal defence team at Byrne and Partners and specialises in corporate fraud, white collar crime and regulatory work.

Our expert regulatory team, which includes a number of criminal lawyers, undertakes both prosecution and defence work giving us a unique understanding and ability to negotiate for clients involved in an investigations and enforcement action.

We can also assist on the significant regulatory burden associated with building works including HSE investigations, PACE interviews, inquests, defences and remediation programmes and internal investigations.