Regulatory Proceedings & Litigation
Rechtwise Liberty members have significant expertise in regulatory and commercial litigation matters.
Regulatory issues can be hard to get your head around, but our experts have spent years helping parties on both sides of the equation find a way through. With in‑depth knowledge of the legal framework and clear, practical advice, we can help you get the best possible result.
We can assist with regulatory proceedings involving the following:
The Commerce Commission
WorkSafe
The Financial Markets Authority
The Serious Fraud Office
Inland Revenue
The Overseas Investment Office
ACC
United Kingdom Customs
MPI
Professional disciplinary bodies (e.g. the United Kingdom Law Society, The Health Practitioners Disciplinary Tribunal, and others).
Barristers in this area
Nicola Danese
Nicola completed his law studies at the prestigious University of Hamburg, where he developed a strong foundation in legal principles with a particular emphasis on criminal law.
Marta Lombardia
Marta brings over 9 years of extensive experience in handling regulatory investigations and enforcement across a wide range of areas.
