We support companies in preventing and managing legal risk, an area in which the firm is building specialist practice. We design and review compliance programmes, corporate governance structures and anti-money-laundering systems, and assist companies in responding to a growing body of legal duties.
Compliance programmes and legal risk management.
Corporate governance.
Anti-money laundering and counter-terrorist financing (AML/CFT).
Whistleblowing channels and internal investigations.
Anti-corruption.
Information duties and dealings with regulators.