Regulatory Compliance Analysis
Audit of fire protection regulations and occupational safety compliance to establish the legal boundaries of corporate and property liability.
Forensic Review of Legal Legislation and Technical Standards
Regulatory compliance analysis is a legal-technical examination that establishes, following any fire, workplace accident, or structural damage, whether the business or the responsible parties fulfilled their legal obligations. Our expert team scientifically reports on regulatory violations and gap analyses at the time of the incident, based on applicable laws, occupational health and safety (OHS) regulations, zoning legislation, and specific legal codes such as Turkey's Fire Protection Regulation for Buildings.
Stages of Regulatory Compliance Assessment and Review
To determine legal liability and technical violations, the chronological process carried out by our expert teams consists of the following steps:
Legal and Technical Documentation Audit (Regulatory Audit)
The facility's or structure's licenses, periodic inspection forms, OHS risk assessments, emergency action plans, and staff training certificates are meticulously reviewed against the regulatory obligations in force on the date of the incident.
On-Site Physical Conditions Code Compliance Test (Code Compliance)
The physical conditions at the scene — from fire door dimensions to escape-route width, from electrical panel grounding reports to ventilation capacity — are compared against the relevant regulatory provisions and international standards (TSE, EN, NFPA) through on-site measurements.
Causal Link and Violation Reporting (Causality Analysis)
Whether identified regulatory or code violations had a direct effect on the resulting accident or damage (the causal link) is analyzed according to forensic and forensic-engineering principles and converted into an official report that carries evidentiary weight in court.
Why Regulatory Compliance Analysis?
The mere occurrence of an accident or damage does not by itself create criminal liability. What matters is whether the accident was foreseeable and preventable, and whether the concrete measures required by legislation were taken in time. Clarifying primary/contributory fault in criminal courts and pursuing insurance subrogation claims are only possible with this independent technical audit report.
"In short: regulatory compliance analysis bridges complex legal provisions and technical facts, drawing the boundaries of the parties' legal and criminal liability in judicial proceedings beyond any doubt."
- Service Duration
- Depends on documentation volume (avg. 4–8 days)
- Reporting
- Compliant with Judicial Authorities, Official Institutions, and OHS Standards
- Coverage
- All of Turkey