We have developed innovative risk-based models for identifying and managing risks associated with bribery and corruption, international sanctions, money laundering and fraud prevention which integrate seamlessly with commercial business processes. 

 

Our approach is to embed fully compliance frameworks into business operations, ensuring they have business buy-in and are effective. At the same time we ensure that they meet the requirements of major legislation including UK Bribery Act, Foreign Corrupt Practices Act, SAPIN II, Anti-Money Laundering Directives, Fraud Acts, Companies Acts, OFSI, OFAC and EU Sanctions. Our models also incorporate key elements from recognised work by advisory and other bodies such as Transparency International, International Standards Organisation (ISO 37001) and the UN Global Compact.

 

Recent assignments include work with a Global Oil and Gas business on M&A and JV activity in both Europe and Asia, working with the business and external legal firms.