Regulation & Compliance

The ability of the Regulation & Compliance team is founded upon each member’s experience in our core discipline of crime. Furnival prides itself in its Jury and Appellate advocacy, which we believe is a matchless basis for any tribunal work.

Members of Chambers have also built upon their expertise in the technical aspects of financial crime, forfeiture, confiscation and civil fraud and have successfully developed this growing area of law.

Having a solid and longstanding experience in criminal and civil crossovers has enabled Chambers to widen its remit so as to include instructions from institutions ranging from the Rugby League to the MHRA.

Members of Chambers have been instructed in the following areas of Regulation & Compliance dispute, both in terms of advice and tribunal advocacy:

  • Financial Services Authority enforcement actions and applications to the Regulator (For the Authority and for the Respondent/Applicant)
  • Security Industry Authority
  • Sports Tribunals
  • Trading standards and Trade descriptions
  • Trade marks and Copyright
  • Health and Safety
  • Company Regulatory/ Insolvency/ Director disqualification
  • Medicine and Healthcare Regulatory Agency
  • VAT and Duties Tribunals
  • Education Appeal Tribunals
  • Police Disciplinary Hearings
  • Sex Licensing
  • Prison adjudications

Contact

The entire senior clerking team - John Gutteridge, Stephen Ball, Joel Mason and Martin Adams - share responsibility for the clerking of the Regulation & Compliance team and all are available to discuss any enquires.