Practical regulatory & investigative advice in an unpredictable world, we offer clients a range of technical and practical regulatory advice both locally and regionally, wherever they are based
Our regulatory team is made up of experienced contentious and non-contentious professionals, including former regulators, technical advisors and seconded compliance officers. They provide multidisciplinary advice across all business areas and advise clients on regulatory and compliance issues.
This includes defending all aspects of enforcement proceedings and updating and training clients on legislative developments.
We work alongside in-house compliance teams and have particular experience advising on financial crime, including fraud, bribery, money laundering, cartel activity and breach of sanctions; and have represented defendants in some of the largest fraud claims of recent years.
Our active and informed approach ensures our clients can operate effectively, whilst protecting their business interests.
For more information view our Regulatory & Investigations Service content on our main website.