We advise on applications, investigations and other matters with bodies including the Financial Conduct Authority, Her Majesty’s Revenue & Customs, the Information Commissioner’s Office, the Charity Commission, government departments and international stock exchanges, particularly the London Stock Exchange.
We work with you to establish, maintain and apply robust corporate governance procedures to satisfy all reporting, compliance and other obligations to which your business is subject. Our advice helps you to avoid running into problems with your regulator and to position yourself in the best possible light to them, as well as with your customers, shareholders and investors alike.
We assist you to achieve best practice whether in respect of regulatory process, anti-money laundering, anti-bribery or data protection, and in responding to any issues that may arise quickly, effectively and with minimum disruption.
We have an outstanding reputation for our experience in heavily regulated industries such as oil and gas, gaming, financial services, technology and media, and health care.
We provide our clients with expert advice, ensuring compliance with complex and evolving regulations.
Whether a business or an individual, we help our clients respond to regulatory investigations when their ability to operate and reputation is at risk.
We advise on all aspects of AML compliance from internal policies to client due diligence.
We provide realistic advice to any individual or business caught up in a bribery or corruption investigation from the Serious Fraud Office or the Financial Conduct Authority.