Corporate regulation and compliance
Organisations operating in the UK must comply with many legal and regulatory obligations, such as the Bribery Act, the FCA, anti-money laundering and data protection.
Whether you work in a regulated or non-regulated industry, all organisations must take steps to evidence awareness and compliance through appropriate processes, policies and reporting.
We help and guide companies, boards and employees to comply with these regulations by:
- Advising on which regulations apply to specific industries and sectors
- Guiding the creation and implementation of compliance guidelines, policies and processes
- Providing guidance on how to gather information, conduct interviews and report during internal investigations
With experience gained from working with many regulated professions and regulatory bodies, we have a unique perspective which would be invaluable to any organisation wishing to demonstrate effective compliance.