REGULATORY, LICENSING, AND COMPLIANCE

Every business, regardless of size or industry, must navigate an evolving web of regulations. From licensing requirements to ongoing compliance obligations, staying ahead of these rules is critical to avoiding penalties and protecting your company’s reputation.

Regulatory, Licensing & Compliance Services

For those businesses who operate in a highly regulated industry, I provide guidance on a wide range of issues, including:

Business Licensing & Permitting – Securing the approvals and licenses needed to operate with a nationwide footprint.
Corporate Compliance Programs – Developing policies and procedures to reduce risk and improve governance.
Consumer Protection & Advertising Laws – Ensuring marketing practices align with state and federal standards.
Financial Services & Fintech Regulation – Advising lenders, servicers, and fintech companies on complex laws, rules, and regulations spanning the consumer financial services industry (e.g., TILA, EFTA, FDCPA, FCRA, UDAAP, SCRA, etc...).
Privacy & Data Security – Helping businesses comply with GLBA, CCPA/CPRA, and other state and federal privacy regulations.
Employment & Labor Compliance – Structuring policies to meet California and federal workplace laws.
Internal Audits & Investigations – Identifying risks before regulators or competitors do.
Regulatory Inquiries & Enforcement Actions – Managing the intake, analysis and responses for state exams, audits and regulator inquires.

Why Businesses Choose Me

Compliance is more than a box to check—it’s a strategy for protecting your operations, avoiding costly disputes, and building trust with clients and regulators. As a regulatory compliance attorney in San Diego, I take a proactive approach, helping businesses anticipate challenges and put systems in place that scale with growth.

Who I Serve

I represent startups, small businesses, and mid-sized companies across industries in San Diego, La Jolla, Del Mar, Carlsbad, and throughout Southern California. Whether you’re seeking your first license or strengthening a mature compliance program, I tailor my services to meet your business goals and risk tolerance.

Schedule a Consultation

If you need help with regulatory compliance, licensing, or compliance in San Diego, CA, contact The Law Office of Robert A. Bucci today. I'll help your business stay compliant, competitive, and prepared for the future.