Regulatory Compliance

In many industries and businesses, regulatory compliance requires constant vigilance and attention in order to avoid potentially serious business disruptions. The attorneys of Kurkin Forehand Brandes LLP are highly experienced in providing automobile dealerships, Chapter 634 licensed entities, real estate brokers and retail businesses throughout Florida with customized regulatory compliance training and initiatives.

Federal and state court jury trial experience

By taking on the responsibilities of an in-house compliance officer, Kurkin Forehand Brandes LLP enables its clients to deftly negotiate the complex maze of regulations. As part of our automobile dealership law and franchise law practice, Kurkin Forehand Brandes LLP simplifies F&I compliance for its clients. We help them to implement policies and procedures to ensure compliance with all the regulations covering customer communications, employment practices, sales management and workplace safety. We are also very familiar with the nuances of regulations stemming from the EPA, DEQ, Reg. M, Reg. Z, Reg. B, OFAC and FACT Act.

In addition to establishing and updating a company’s policies and procedures, we offer in-depth evaluations and reviews of the compliance efforts that are currently in place in order to assess whether changes are in order. We also offer comprehensive and ongoing training and support for finance and sales personnel to help ensure their awareness and understanding of all of the applicable regulations.

Let’s talk about your legal needs.