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.
