Financial Crime Compliance

Both the Bribery Act 2010 and the Criminal Finances Act 2017 provide a defence against specified criminal offences if organisations can show that they had in place adequate preventative procedures. We partner with our clients to make sure these proper measures are in place. This ensures they comply with enforcement agencies and avoid burdensome consequences such as sanctions or litigation. 

Our team also provides a full range of services to corporates on financial crime compliance including anti-bribery and corruption, tax evasion and anti-money laundering.