Compliance (domestic and international)
Both in the UK and overseas we advise governments, major corporations, professionals and others on compliance, training and crisis management.
We regularly deal with crises, whether in relation to compliance, to a sudden anti-money laundering issue that has arisen or concerns under the Foreign Corrupt Practices Act. Our work in this area is international.
On the preventative and advisory side we advise clients in evaluating their procedures and in assisting their staff at all levels in understanding their obligations and how those obligations dovetail with the self-policing regimes in the Regulated sector.
Similarly, we advise lawyers, accountants, regulated business and money service bureaux, on dealing with reporting to SOCA and related anti-money laundering issues.
As part of our regulatory practice we advise on issues that arise under the Data Protection Act and Freedom of Information Act.