We regularly advise institutions and individuals on all aspects of regulation, including internal investigations, making sensitive disclosures to regulators and handling enforcement actions.
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.
We advise clients on compliance with current industry regulations, update and train them on legislative developments, and defend them in investigations and prosecutions.
Our substantial anti-bribery and corruption team have built a strong reputation for knowledge of and action on international issues such as anti-bribery and corruption regulations. Our team has a significant experience of acting for companies and individuals under investigation by the SFO, FCA, PRA, HMRC, and CMA.
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.