Partners
St Pauls Chambers would like to thanks the following companies for their involvement in Regulatory Breach;
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Russell Jones & Walker |
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Carbon Ready is an independent consultancy that provides comprehensive business expertise on the broad range of topics required to address climate change and carbon management |
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Burton Burton & HO LLP In the past few years, BBHO recognised the ever-increasing global economic importance of China. William Ho, the managing partner set up a dedicated PRC department to look after UK corporate clients who are interested in doing business in China. With the dedicated and experienced team in the department, BBHO has already provided a comprehensive range of services for UK companies who are doing, or intend to do business in China. Specialised areas include: market entry, location strategy, supplier selection, government intelligence, staff recruitment and foreign direct investment practice set up. |
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Eaves & Co are a professional firm of specialist tax advisors. They provide their services under the guidance of the Institute of Chartered Accountants in England & Wales. |
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Shulmans’ Regulatory team consists of partner Richard Wadkin and solicitor Edmund Conybeare. Richard specialises in road transport law, and is described in that field by the latest Legal 500 as ‘one of the foremost practitioners in the region.’
Edmund has been instrumental in establishing a regulatory team at Shulmans and specialises in health and safety law. In 2005 he successfully defended the Executive Chairman of a FTSE 250 company against individual charges brought by the HSE. Other areas of specialism are directors’ duties, road traffic and transport law, environmental issues and trading standards cases. He has acted for a national retailer in connection with the latter. Shulmans sends out a newsletter on Regulatory issues every four months, and keeps clients and contacts up to date with regular alerts sent by email. |
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HandS is a health and safety resource site providing links to information, law and downloads on a range of H&S topics, with emphasis on issues affecting employees in engineering, construction, manufacturing and clerical fields. It offers research assistance to Safety Representatives, professionals and those in studies by providing links to sites and material on topics such as hazardous substances, manual handling, noise, heights, fire safety and many others. The site offers a collection of sample risk assessments, inspection checklists, clipart, a guide to HSE publications, links to free publications and to all current UK health and safety legislation. HandS also supports the role of workplace representatives with pages on consultation and Safety Representative's rights and responsibilities. HandS is the voluntary work of Dennis Mac, a former RoSPA and IOSH-accredited Safety Representative for Amicus. Begun with a one-page listing of useful bookmarks, the site has evolved and expanded as Dennis has widened the scope of H&S subjects covered by the site. HandS has earned recognition from Amicus, the HSE and Hazards magazine, and was the winner of a Ceramics Industry Pledge Award in 2005. |
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TCF Index Limited'is devoted to all aspects of the main FSA retail regulatory agenda Treating Customers Fairly (TCF). The Index is the brainchild of Brunswick MCL Limited, which has a strong 20 year track history of marketing and management consultancy in retail financial services. Underpinning the index is our TCF Index BaseBoard - a combination of diagnostic tools and display techniques that shows how a firm is embedding TCF into its culture by understanding its current TCF status but also remains as a constant development aid. |
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Walker Morris's regulatory team can advise on all aspects of risk management, including preparing and implementing policies in key regulatory areas. We also offer practical, commercial assistance in devising and delivering training and manuals for employees, agents and third parties. Compliance can be rigorously tested via audits and mock raids. Our expert team has extensive experience advising clients in connection with regulatory investigations and defending civil and criminal proceedings brought by various authorities including the police, Serious Fraud Office, DTI, OFT, HM Revenue and Customs, the Health and Safety Executive, Food Standards Agency, Trading Standards and the Financial Services Authority. Recent cases include representing a fatal accident at a Care Home, a PLC in connection with an FSA investigation, an OFT investigation under the Consumer Credit Act 1974 and Wakefield MDC in respect of Environmental Information Regulations 2004 and the Re- Use of Public Sector Information Regulations 2005. |
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RSM Bentley Jennison is increasingly being regarded as one of the most progressive professional services firms in the UK today. Through a comprehensive suite of accountancy and business advisory services, RSM Bentley Jennison offers intelligent solutions to a client base that ranges from individuals and owner managed businesses, to large corporations and public sector organisations. RSM Bentley Jennison offers a number of risk management solutions to help you manage risk. Risk is an issue for every organisation and presents numerous challenges as it reflects the inevitable fact that assets, processes and people can fail, leading to effects that are unplanned and unwanted. Risk has two main components; impact and probability. Impact is a reflection of the pain or loss or discomfort that may be caused by an event. Probability (sometimes referred to as likelihood) is an indication of how often we can expect a particular event to occur. Taken together, they give an indication of our 'exposure' to risk – i.e. how much we can expect to suffer as a result of unwanted, unplanned events. |
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Cartwright King is the Midland's largest niche business defence and criminal defence practice, and amongst the largest nationally. With city centre offices in Nottingham, Leicester, Derby and now Sheffield, the firm is one of the pre-eminent providers of business defence and criminal defence services in the region and services clients all over the UK. The firm specialises in advising and defending corporates, partnerships and individual businesses of all sizes from multi-nationals to sole traders. It has experience of all areas of commerce and industry, and is familiar with investigations and prosecutions by all the regulatory authorities. Cartwright King has been ranked in the top band for business defence and criminal defence for some years by both the Legal 500 and Chambers Directory. Comments from these publications include - "regional heavyweight" (Chambers, 2006), "....highly reputed" (Legal 500 , 2006), "Serious players who act for national companies and heavyweight commercial individuals" (Chambers, 2002), "a boutique firm focussing on Corporate Crime" (Legal 500, 2001) |
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Corker Binning specialise in criminal and regulatory litigation with particular emphasis on commercial and international crime involving fraud, money laundering, customs duty and tax evasion, cartel investigations and insider dealing. The firm advises on restraint orders, asset forfeiture, extradition and mutual legal assistance as well as all other criminal offences from road traffic to murder. Our work involves criminal and regulatory investigations of all kinds including those relating to corporate manslaughter, health and safety, market abuse and professional disciplinary issues. Advice is given on compliance with the increasing burden of regulatory law on financial services, anti-money laundering, export control, terrorism and data protection. |
