Compliance Services

Our compliance services are designed to support your organisation in meeting regulatory and legal obligations, both locally and internationally. These services are crucial for protecting your organisation from non-compliance risks, which could result in financial penalties, reputational damage, and operational disruptions.

We are often engaged to review compliance frameworks in the context of mergers & acquisitions (M&A) transactions — either by sellers preparing for a transaction or by buyers assessing compliance to address successor liability concerns. Our services include:

• Anti-Fraud Compliance Frameworks: We review, develop, and implement tailored anti-fraud compliance frameworks to ensure your organisation adheres to local legal and regulatory standards. This can include compliance with relevant laws, such as the Economic Crime and Corporate Transparency Act 2023 and the Government Counter Fraud Functional Standard GovS 013.
• Anti-Bribery & Corruption (ABAC) Programmes: We assess, develop, and implement anti-bribery and corruption programmes that align with global regulations, such as the Foreign Corrupt Practices Act 1977 (FCPA) and the UK Bribery Act 2010 (UKBA). We help organisations navigate ABAC compliance, including addressing risks related to successor liability in M&A and joint venture scenarios.
• Monitorship Services: We offer independent monitorship services to assist businesses in demonstrating compliance with legal settlements and regulatory agreements. Our monitorship ensures your organisation adheres to both local and international regulatory requirements while also identifying areas for improvement.