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SERIOUS FRAUD
HMRC INVESTIGATIONS AND PROSECUTIONS
SERIOUS FRAUD OFFICE INVESTIGATIONS AND PROSECUTIONS
CRIMINAL DEFENCE SOLICITORS
Financial Conduct Authority (FCA)
Professional Regulation
Professional Regulation
Fitness to Practice Investigations
Interim Orders Tribunal Hearing ‘’IOT’’
Interim Orders Committee ‘’IOC’’
Investigating Committees
GMC Rule 7 letter and Responses
Undertakings
Health assessments
Performance Assessments
Maintaining High Profession Standards
Student Disciplinary and Fitness to Practice Procedures
NHS Performers’ List Investigations
Investigations BY your NHS employer
Police Station Interviews and Criminal Support for Professionals
Regulatory Advice in Healthcare
Judicial Review and Appeals
REGULATORY LAW
REGULATORY LAW
TRADING STANDARDS INVESTIGATIONS AND PROSECUTIONS
POLICE MISCONDUCT
CARE QUALITY COMMISSION ENFORCEMENTS AND PROSECUTIONS
OFSTED ENFORCEMENTS AND PROSECUTIONS
HEALTH AND SAFETY ENFORCEMENTS AND PROSECUTIONS
ENVIRONMENTAL ENFORCEMENTS AND PROSECUTIONS
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