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A guide to fitness to practise investigations for healthcare professionals, covering the first regulator response, interim orders, investigations, hearings, insight and remediation.
A practical guide to professional disciplinary investigations for lawyers and accountants, covering regulator responses, dishonesty, self-reporting, sanctions, costs and tribunal proceedings.
Most businesses that want to offer financial services in the UK reach the same question at roughly the same point. The commercial model is settled, the funding is in place, and then someone asks whether the firm needs to be authorised. That question is usually asked too late.
Few phrases carry more weight in modern personal injury litigation than "fundamental dishonesty". A finding of fundamental dishonesty does not simply reduce a claimant's damages.
