Texas Regulatory Compliance Attorney

Ray & Weinstein, P.C. represents Texas businesses and residents in Regulatory Compliance matters in Texas. Regulatory Compliance involves providing legal counsel to Texas businesses to ensure compliance with local, state and federal laws, regulations and rules. Our firm services various businesses and industries throughout Texas. Our attorneys represent clients from Austin, Corpus Christi, Dallas, El Paso, Fort Worth, Houston, Lubbock, San Antonio and in other Locations of Practice. In addition to representing clients in Regulatory Compliance matters before Texas and Federal government agencies,  Ray & Weinstein, P.C. defends clients with Texas and Federal Administrative Licensing agency disciplinary actions.

Texas Regulatory Compliance Lawyer

With so many businesses and companies moving to Texas at such a rapid pace, the regulatory landscape is often changing. Even though Texas is a business friendly state, all businesses and residents of Texas must adhere to particular laws, regulations and rules governing their particular business and/or industry. Ray & Weinstein, P.C. provides comprehensive representation for Regulatory Compliance for local, Texas and federal purposes. The firm utilizes a specific, tailored approach for each client in order to meet each client’s respective goals to maintain compliant with local, Texas and federal laws, regulations and rules.

Texas Regulatory Compliance Violations Defense Attorney

Texas State Administrative Law agencies often generate Complaints and issue Notices of Alleged Violations of Regulatory Compliance matters. Ray & Weinstein, P.C. represents clients in Texas Professional License Defense matters, including in Investigations and formal disciplinary actions. If an Investigation proceeds to formal disciplinary action, the matter may be resolved pursuant to an Agreed Order. An Agreed Order is a formal term for a settlement agreement. If an Agreed Order cannot be reached, the parties will proceed to a formal Hearing before the Texas State Office of Administrative Hearings (SOAH) or similar Administrative Law Hearing venue. Licensees facing a Texas Licensing Board Notice of Alleged Violation or Complaint should contact a Texas Administrative Law Defense Lawyer for representation.

Federal Regulatory Compliance Defense Lawyer

Federal Administrative Law agencies conduct disciplinary proceedings against businesses and individuals holding Federal business licenses, permits and other privileges. Ray & Weinstein, P.C. represents clients in Federal License Defense matters. Our attorneys provide legal counsel for Regulatory Compliance matters involving Federal laws, regulations and rules. Ray & Weinstein, P.C. also provides legal counsel for Regulatory Compliance legal matters involving national Self Regulatory Organizations. Our firm assists businesses and individuals across Texas and throughout the United States with Federal Regulatory Compliance.

Texas Regulatory Compliance and Criminal Investigations

Texas and Federal Regulatory agencies often work with law enforcement partners to conduct criminal investigations against individuals and businesses in violation of Texas and Federal law. These investigations may turn into state and federal criminal prosecutions. In some cases, these investigations may only result in Administrative Law disciplinary action by Texas Regulatory agencies and/or Federal Administrative Law agencies. Ray & Weinstein, P.C. represents businesses and individuals in Texas Regulatory Compliance legal matters. Our attorneys are here to help a wide variety of business across various industries in Texas.