Financial Crime Compliance & Governance

The one with the decision about compliance risk from entering the UK market…

Service Type

Financial Crime Compliance & Governance

Client Type

company

Sector

manufacturing and engineering

Case Value

N/A

Advice was provided to a Ukrainian bio fuel producer in relation to their obligations pursuant to the UK Bribery Act 2010.  Advice was provided in relation to their operations regarding their bribery risk exposure. 

When recognising their exposure to risk, work was carried out to prepare a counter-bribery policy for the organisation so to ensure their compliance in relation to their ongoing dealings within the UK.

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