Litigation survival guide - part 6. Regulatory breaches - steps in the right direction
04.03.09
We live in an ever more regulated age. European and global markets are increasingly regulated and this trend looks set to continue. The chances of a business or even an individual falling foul of this degree of regulation, committing a criminal offence and suffering the reputational damage and expense of prosecution loom larger than ever before.
In this the sixth part of our litigation survival guide, we explore the steps to take following an incident and recommend some policies and procedures to have in place.
Related alerts
- Litigation survival guide - part 1. Escape to victory: points to consider when terminating a contract
- Litigation survival guide - part 2. Keep your friends close, keep your suppliers/customers closer - avoiding problems in the supply chain
- Litigation survival guide - part 3. Retention of title: sellers beware!
- Litigation survival guide - part 4. Winding-up your corporate debtor
- Litigation survival guide - part 5. Responding to the threat of winding-up
- Litigation survival guide - part 6. Regulatory breaches - steps in the right direction
- Litigation survival guide - part 7. Think before you claim
- Litigation survival guide - part 8. Cost-effective litigation
- Litigation survival guide - part 9. Privilege - top five Q&As
- Litigation survival guide - part 10. To use or not to use? That is the without prejudice question
- Litigation survival guide - part 11. Time is (recoverable) money. Recovering wasted staff and management time
- Litigation survival guide - part 12. Meeting your disclosure obligations
- Litigation survival guide - part 13. Offers to settle under Part 36
- Litigation survival guide - part 14. Mediation - do you have to and why should you?
- Litigation survival guide - part 15. Securing the costs of your litigation
- Litigation survival guide - part 16. That's settled then!
- Litigation survival guide - part 17. Keeping your settlement confidential
- Litigation survival guide - part 18. Putting payment terms under the microscope
Key Contact
Susan Dearden, partner, +44 (0)121 685 2957, susan_dearden@wragge.com
This alert may contain information of general interest about current legal issues, but does not give legal advice.
