Regulatory Investigations

Robin Simon LLP regularly deals with the insurance issues that may arise from regulatory investigations.

We have a wealth of experience in assisting insurers and their policyholders to understand and find the balance between their regulatory duties and their obligations under the policy. We are familiar with the rights and obligations of those under investigation, confidentiality and disclosure requirements, and the range and potential impact of enforcement action.

We can advise on regulatory investigations involving:

• The Financial Services Authority
• The Monopolies and Mergers Commission
• The Office of Fair Trading
• The Serious Fraud Office
• The Health and Safety Executive
• The Department of Trade & Industry.

We can also advise where US and European regulators are involved.

For more information, please contact Michael Robin.