Regulatory Compliance & Defense

Overview

Greenspoon Marder is a leading provider of Regulatory Compliance & Defense legal services for a wide variety of highly regulated businesses. Our well-rounded group of professionals includes nationally recognized attorneys, seasoned legislators, and experienced lobbyists, as well as a uniquely dedicated paralegal group to ensure personalized client service.

Greenspoon Marder’s Regulatory Compliance & Defense Practice Group works closely with each client to understand his or her business model, goals, and objectives, and to help the client realize those goals while staying in compliance with applicable state and federal regulations. At Greenspoon Marder, we focus on proactively keeping our clients in good standing with regulators. However, when necessary, we work closely with an aggressive team of in-house litigators who are experienced with regulatory compliance issues.

Our team of professionals maintains a solid reputation and excellent relationships with state and federal regulators. In fact, Greenspoon Marder’s Regulatory Compliance & Defense Practice Group continually maintains and resolves a high volume of matters with state attorneys’ general offices, state banking departments, and the Federal Trade Commission.

Areas covered by the Regulatory Compliance & Defense Practice Group include, but are not necessarily limited to:

• Alcoholic Beverage Distribution Licensing
• Buying Clubs – State Licensing and Compliance
• Collection Agency Compliance and Licensing
• Consumer Infomercial Products and Services, Compliance and Marketing
• Corporate Filings
• Credit Repair Compliance and State Licensing
• Credit Services Organizations
• Debt Management – Nonprofit and For-Profit State and Federal Compliance and Licensing
• Debt Settlement Compliance and Licensing
• Environmental Issues
• Fair Debt Collection Practices Act
• FDA Compliance Audits
• FDA Product Submission and Clearances
• Federal Trade Commission Investigations and Defense
• Health Facilities, Genetic Screening and Laboratory Certification and Licensing Compliance
• HUD Compliance for Consumer Credit Counseling and Housing Counseling
• Internet Brand Maintenance and SEO Matters
• IRS Nonprofit Audits and Sustainability
• Life Settlement Compliance
• Loan Modifications and State Licensing, Business Structuring
• Marketing and Advertising Review
• Medicaid/Medicare Provider Enrollment and Renewals
• Money Transmitter Licensing
• Mortgage Brokerage and Lender Licensing
• Nationwide Travel Clubs
• No-Call Registry Compliance
• Non-Insurance Discount Health Consumer Products
• Order-Confirmation Telephone Sales
• Sellers of Travel Compliance and Licensing
• Short-Sale Compliance
• State and Federal Telephone Sales Compliance and Licensing
• State Attorney General, Consumer Protection Investigations and Defense
• State Banking Regulator Compliance and Defense
• Telemarketing Licensing
• Utilities & Energy
• Vacation Ownership Marketing and Licensing
• Vehicle Service Contract Industry

Greenspoon Marder’s goal is to provide timely and effective services to our clients. In fact, we have pioneered aggressive, cost-efficient systems that deliver licensing services in the least expensive manner. In addition, we track and maintain all licenses and provide consistent, easy-to-understand reporting.