Regulatory matters
We can advise clients in respect of a variety of regulatory and/or disciplinary matters. Some examples of recent regulatory matters we have acted on include:
- acting for the manufacturer of a new electronic casino gaming machine in relation to its dealings with the Gambling Commission regarding compliance with the Gambling Act 2005
- advising a client in relation to disciplinary proceedings brought by the Institute of Chartered Accountants in England and Wales
- advising a client in the travel sector regarding its potential liabilities under the International Air Transport Association’s rules and procedures
- advising a client in relation to an Office of Fair Trading adjudication
- acting for a number of company directors in proceedings brought by the (then) DTI under the Company Directors Disqualification Act 1986
- advising an international client in relation to their dealings with HM Revenue & Customs in relation to a foreign mutual legal assistance request
- representing a client in relation to disciplinary proceedings brought by the British Show Jumping Association and the British Equestrian Federation.
For further information on this or any other litigation issue, please contact Stuart Evans by emailing Stuart or by calling him on 08450 990045, or speak to your usual contact in the Commercial Disputes Team.
Here is an article we have written on issues relating to regulatory disputes:
Directors and the Credit Crunch - be careful of what you are saying to the outside world