Corporate

We advise in relation to a wide range of corporate compliance issues with particular focus on issues relating to financial crime, in particular in relation to sanctions and export controls, anti-bribery and corruption (ABC) and anti-money laundering (AML). We can help companies identify risks; assist with due diligence processes and enquiries; draft policies and guidance; document business processes and ensure controls are embedded as well as monitor ongoing compliance. We are able to deal with compliance globally by working with trusted legal partners on international projects.