Why choose our Financial Crime Compliance lawyers?
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.
Key contacts
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London, England
- +44 (0)330 460 6692
- Email Tony
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London, England
- +44 (0)330 460 6664
- Email Nicola
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Düsseldorf, Germany
- +49 (0)211 950 749 28
- Email Dr. Susanne
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Milan, Italy
- +39 02 806731
- Email Stefano
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Dublin, Ireland
- +353 (0)1 828 0623
- Email Barry
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Brussels, Belgium
- +32 2 742 70 15
- Email Olivier
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