Regulatory and Compliance

The stakes are high for regulatory and compliance breaches

In many instances, breaches now have the potential to include fines that are 10% of your turnover, director disqualification orders, collective actions from your customers and even prison sentences.  There is little doubt that regulation is forever changing and increasing, so we understand that, for many businesses, the first problem is to know what they don’t know.  Our first step with any business is to provide a consultation/ ‘health-check’ visit to understand what needs to be done.  We can then work from there and implement a programme or get some more detail by undertaking some audits.

Once you have implemented a programme, it’s important to keep it up-to-date and refreshed. Our compliance officer support service can do this for you.  We’ll flag changes in the law to you so that you never have to worry again about what you don’t know, and keep your programme refreshed and up-to-date to ensure you always have the comfort that your business is appropriately protected.

Our team have worked with businesses from large to small, helping to embed compliance programmes that are proportionate and relevant to them.  The programmes that we have implemented include competition law, anti-bribery, data protection and anti-money laundering programmes.  We also have experience of managing incidents when things go wrong.

We chose Radius Law to assist us with updating and managing our company Data Protection Processes and GDPR and are so glad we did. Nicky and the team are knowledgeable, responsive and forward thinking in their field. The whole project was handled professionally and in a simple, effective manner. We felt privileged to benefit from the energy, enthusiasm and insights that the team provided during our project, we’d without doubt recommend Radius Law and endeavour to enlist their services in the future.

Ben Freakley MCIM Marketing & CRM Manager - Lind Automotive
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