Regulatory Defense

If you are faced with legal issues related to compliance matters, you need an attorney who understands:

  • Your industry and the regulations that govern it
  • How to manage the investigation
  • How to deal with enforcement actions professionally and efficiently

Having the support of someone who can counsel you on the legal and regulatory requirements you face, and provide an aggressive defense when necessary is essential to your business’s continued success.

Accusations of non-compliance and regulatory violations can have a devastating effect on your business. The process begins with a case evaluation and review of the specific charges you face. Charges vary, based on the industry, so whether you are in the medical or financial field, or work in another industry affected by regulations, a complete understanding of the issues at hand is essential.

Depending on your industry, you could face regulatory and compliance issues related to:

  • Corporate compliance
  • Compliance with state and federal laws
  • Medicare and Medicaid coverage and reimbursement
  • HIPAA compliance
  • Securities compliance on a State and federal Level
  • Federal Trade commission violations
  • Telephone Consumer Protection Act Violations
  • Audits and self-disclosure protocols
  • Employee misconduct investigations
  • Billing and collection claims
  • Compliance with government agencies and investigations
  • Advertising and trade regulations

Regardless of why you are facing regulatory charges, Mark Perry can help you build a strong, proactive defense. To learn more contact Mark Perry at 954.351.2601 or email at