In our previous article, we covered DPAs – what they are, why they are being introduced, the draft legislation and the implications for Jersey. The legislation- The Criminal Justice (Deferred …
REPORTS & INSPECTIONS
Oben Regulatory is highly experienced in assisting businesses anticipating a regulatory visit, and those subject to enforcement action. We are well versed in assisting businesses engage with the regulator to reach practical and pragmatic solutions. We are also appointed by regulatory bodies as reporting professionals and inspectors. Contact us if you need any assistance with the following:
- Examination assistance
- Remediation projects
- Reporting professional assignments
- Support & assistance to regulatory authorities
- Investigations: forensic analysis
