National and international law include a large range of financial laws and regulations that must be adhered to by companies, company executives and other individuals. A failure to abide by or meet these regulations can lead to financial and other penalties. As well as a greater number of laws, including those adopted from Europe, the Courts and financial bodies have become increasingly likely to chase prosecution and conviction.
The geographic areas in which you operate will play a significant part in determining exactly which regulations you must follow. British, European and International laws can all play a significant part in the financial running and management of your business. It is imperative that you comply with the regulations and act in the spirit of them. Failing to meet the duties outlined under the regulations not only brings potential penalties but can lead to a loss of reputation for your organisation. This is, of course, relevant for clients, customers, employees and business partners. It can damage the reputation of your business and also the reputation of those within your business.
At Direct Access Criminal Barristers we specialise in helping organisations to ensure they are complying with the relevant regulations. Preventative advice helps you to ensure that your organisation does not fall foul of financial and other penalties and saves you from having to pay remedial costs after the event.
Whether you need preventative advice, or assistance in defending a case brought against you, call 23 Essex Street and we will be able to suggest a barrister who may be able to help you avoid the costly implications of financial irregularities.