• “I can trust a high net worth client will be taken care of”

    Chambers High Net Worth Guide

  • “Fantastic track record for fraud cases”

    Legal 500

  • “The type you need on your side against HMRC or the SFO”

    Chambers UK Guide

  • “Client service is second to none”

    Legal 500

  • “Brilliant reputation”

    Legal 500

  • “Very through and very Knowledgeable”

    Chambers UK Guide

Risk Management & Compliance Solicitors

As regulators step up their civil and criminal enforcement regimes, the cost of non-compliance to businesses can be severe.

The penalties for failing to have adequate legal and regulatory controls in place include multi-million pound fines for civil breaches and imprisonment for criminal convictions brought by regulators including the Serious Fraud Office (SFO), Competition and Markets Authority (CMA) and the Financial Conduct Authority (FCA).

Investigations by regulators can also severely impact your brand and your reputation in the marketplace.

Prevention is always better than cure and our team of regulatory and compliance solicitors can advise on all areas where there is risk of financial crime including anti-money laundering, bribery and corruption, competition, data protection, trading standards, health and safety and environmental law.

We understand the balance between having robust compliance procedures in place and the need to run your business as profitably and efficiently as possible.

Our compliance lawyers will guide you seamlessly through the compliance process from implementing legal and regulatory compliance procedures to assessing and mitigating risk and running internal investigations with minimal disruption to you and your business.

For initial consultation please call us to make an appointment on 0207 206 2571 or 0161 359 4627, or if you prefer contact
us online

OUR EXPERTISE