Regulatory Compliance & Defense

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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 pro-actively 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.

Meet the Team