Regulatory Proceedings & Litigation
Legal Protection Group 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
Martina De Logris
Martina has over a decade’s experience in litigation with particular expertise in commercial crimes, civil fraud litigation, proceeds of crime, regulatory and professional disciplinary proceedings.
Thomas Minallis
Thomas specialises in criminal and regulatory litigation. He has 12 years of advocacy experience and assists both senior barristers and clients with their litigation needs.
Claudio Soldati
Claudio is a leading KC in commercial and regulatory litigation and arbitrations. He is one of United Kingdom’s leading KCs and is a trusted legal advisor to United Kingdom businesses, government entities, and public bodies.
