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.
We have an outstanding track record handling & advising regulatory issues, working with clients to manage their global risk relating to anti-bribery & corruption. This depth of experience keeps our clients risks low and ahead of the competition.
Our substantial regulatory team have built a strong reputation for knowledge of and action on international issues such as anti-bribery and corruption regulations.
Our lawyers are experienced in drafting all types of policies and reviewing existing company policies to ensure that they are compliant with the Foreign Corrupt Practices Act and the Bribery Act 2010.
Our team regularly give talks and training to clients in relation to anti-bribery procedures and they are all accustomed to giving day-to-day advice, often concurrent with events as they unfold.