What We Do
We advise corporates and individuals facing investigation or enforcement action brought by regulatory and criminal authorities, including matters involving sanctions compliance.
Our team has experience managing the parallel commercial, regulatory and reputational considerations that arise in business crime matters, often working under significant time pressure.
Experience
Advising a corporate on its response to a regulatory investigation into historic sanctions compliance
Advising an individual director in connection with a criminal enforcement action
Advising a financial institution on a self-report to a regulatory authority
Advising a corporate on the design of an enhanced sanctions compliance programme following an investigation
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