Regulatory Compliance & Investigations
Strategic Legal Support for Regulatory Challenges
When your business faces a government inquiry or must navigate a complex web of regulatory obligations, experienced legal counsel is essential. Robinson & Lawing, LLP represents businesses, corporate officers, and insurers in a broad range of regulatory compliance and investigation matters. Our attorneys understand the scrutiny that regulatory oversight can bring, and we help clients minimize risk and resolve potential violations with strategic, informed guidance.
Comprehensive Regulatory Compliance Services
Companies operating in highly regulated industries must ensure that their policies and procedures align with both state and federal requirements. Our firm provides proactive counsel designed to prevent regulatory violations and reduce exposure. We assist clients with:
- Internal audits and compliance reviews
- Responding to subpoenas and civil investigative demands
- Regulatory disclosures and reporting obligations
- Industry-specific compliance programs (e.g., healthcare, insurance, employment)
- Agency investigations by the North Carolina Department of Insurance, EEOC, DOL, and others
Our team works alongside in-house legal departments and risk management personnel to ensure that compliance objectives are met without sacrificing business goals.
Litigation and Defense in Regulatory Investigations
When investigations arise, we provide strong defense strategies to protect your business interests. Whether defending against allegations of noncompliance, regulatory fines, or potential criminal exposure, our attorneys deliver aggressive advocacy while seeking practical resolutions. We represent clients in administrative hearings, state and federal enforcement actions, and related civil litigation.
Experienced Local Counsel for Regulatory Matters
Out-of-state businesses and law firms often turn to Robinson & Lawing, LLP to serve as local counsel in regulatory compliance matters pending in North Carolina. We understand how local rules, agency expectations, and procedural practices affect compliance cases. Our litigation team provides responsive, reliable support to help national clients manage local risks and avoid procedural missteps.
Resolving Compliance Disputes Through ADR
Whenever appropriate, we pursue alternative dispute resolution to resolve regulatory disputes without prolonged litigation. Our attorneys have extensive experience in negotiation, mediation, and arbitration and can often resolve matters efficiently while preserving ongoing business operations. With several certified mediators on our team, we offer both advocacy and neutral services across a range of regulated industries.
Connect with Our Legal Intelligence
Whether you need assistance responding to a regulatory inquiry or developing a compliance program tailored to your industry, Robinson & Lawing, LLP is here to help. Call us today at 336-631-8500 or use the forms on this website to connect.
Commercial Litigation Services:
Compliance & Investigation Attorneys
Connect with Your Commercial Litigation Section Attorneys Here
Use this form to email the Commercial Litigation Section at Robinson & Lawing.