Financial regulation
Overview
Businesses operating under FCA regulation work within a particularly complex legal framework. Breach of financial regulations carries the threat of significant civil penalties as well as criminal prosecution.
Key contact
Martin Jones
As the Head of the Regulatory Department, Martin acts in a wide-range of regulatory crime and professional regulation matters. Martin has built up over 20 years of experience and a wealth of specialist knowledge.
He leads the firm’s cross-departmental alcohol and gaming licensing teams. Additionally Martin manages the teams providing a range of outsourced services to local authorities, including court representation of local authorities Adult and Children’s Services Departments.
Martin Jones
Partner
Head of Regulatory
Expertise:
- Adult Social Services
- Alcohol Licensing
- Children's Social Services
- Education
- Environmental Regulation
- Fire Safety
- Food Safety
- Fraud & Financial Offences
- Gambling Licensing
- Gaming (Gambling & Non-Gambling)
- Health & Safety
- Information Law
- Licensing
- Motoring Offences
- Proceeds of Crime Act Applications
- Professional Regulation
- Public Inquiries
- Regulation of Companies & Directors Duties
- Regulatory
- Trading Standards
- Transport Regulation
- Vehicle Licensing
As the Head of the Regulatory Department, Martin acts in a wide-range of regulatory crime and professional regulation matters. Martin has built up over 20 years of experience and a wealth of specialist knowledge.
He leads the firm’s cross-departmental alcohol and gaming licensing teams. Additionally Martin manages the teams providing a range of outsourced services to local authorities, including court representation of local authorities Adult and Children’s Services Departments.
Related services
Commercial Commercial property Regulatory Public law, procurement & subsidy controlNext steps
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