Regulatory & Investigations : Clyde & Co (en)

We offer clients a range of technical and practical regulatory advice both locally and regionally, wherever they are based

Clyde & Co provide swift assistance and clear communication

Chambers UK

With great industry knowledge...Clyde & Co LLP is very responsive, and reassuring when faced with limited information and tight deadlines

Legal 500

Our regulatory team is made up of experienced contentious and non-contentious professionals, including former regulators, technical advisors and seconded compliance officers. They provide multidisciplinary advice across all business areas and advise clients on regulatory and compliance issues.

This includes defending all aspects of enforcement proceedings and updating and training clients on legislative developments.

We work alongside in-house compliance teams and have particular experience advising on financial crime, including fraud, bribery, money laundering, cartel activity and breach of sanctions; and have represented defendants in some of the largest fraud claims of recent years.

Our active and informed approach ensures our clients can operate effectively, whilst protecting their business interests.

Contacts

Our team

Insight / Regulatory & Investigations

RT @ClydeInsurance Coming up next week! Complimentary product liability CLE for @CorpCounsel co-hosted by @ACCinhouse South Florida a… twitter.com/i/web/status/9…

6 hours ago

Clyde & Co provide swift assistance and clear communication
Chambers UK
With great industry knowledge...Clyde & Co LLP is very responsive, and reassuring when faced with limited information and tight deadlines
Legal 500
Clyde & Co LLP has a professional and informative health and safety team
Legal 500 2013

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Clyde & Co

Sectors

Services

Regions

Practical regulatory & investigative advice in an unpredictable world

Contacts

Experience

Anti-Bribery & Corruption

EU Regulatory & Competition

Data Protection

Financial Services & Insurance

Claims Validation & White Collar Crime

Safety, Security, Health and Environment

Investigations Compliance

Professional Services

Sanctions

Examples of our work:

Our team

Partners

Insight / Regulatory & Investigations

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