Our advice draws upon our team's experience in matters spanning Asia, the Middle East, Africa, Europe and the Americas, as well as our excellent track record in fraud, financial crime and regulatory cases.
We have acted in compliance advisory and regulatory investigations across a wide range of industry sectors - including financial institutions, energy and natural resources, technology and online industries, and construction.
We understand how regulatory bodies and international organisations operate and think, and we are able to offer invaluable insight to our clients into the workings and sensitivities of regulators across the globe.
Notable Experience
- Advised a global FMCG company on design and implementation of a compliance programme across ASEAN states, focusing on risk exposure and compliance under the UK Bribery Act and FCPA.
- Advising a number of SMEs on their compliance obligations under the local and international regulatory regimes and liaising with the regulators in filing of reports.
- Training of senior management and officers of Fortune 500 companies and SMEs across industry sectors on anti-corruption and anti-money laundering compliance programmes, focusing on risk assessment and responding to compliance risks.
- Advising a leafing payment services provide in Africa on AML issues in several African countries.