Practical regulatory & investigative advice in an unpredictable world
We offer clients a range of technical and practical regulatory advice both locally and regionally, wherever they are based
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.
Getting compliance and risk management wrong can result in high financial penalties and substantial reputational damage. We help clients to operate legally and effectively, whilst ensuring their business interests are protected.
As compliance regimes become increasingly wide-ranging, complex and stringent, international companies face new exposure to the risk of non-compliance, especially when operating in unfamiliar or challenging jurisdictions.
A key part of our client service is compliance advice. We advise clients on compliance with current industry regulations, update and train them on legislative developments, and defend them in investigations and prosecutions.
We have particular expertise in financial crime, including fraud, bribery, money laundering, cartel activity and breach of sanctions as well as data protection and privacy.