Compliance and Regulatory
We help clients demonstrate that they are doing all they should when looking to manage the threat of financial crime and fraud. We aim to keep it simple by guiding your internal approach to remedy issues and providing tailored advice on improving policies and procedures. Our team can support your business by providing expertise as a ‘bolt on’ to your in-house legal and financial crime compliance teams.
Our expertise helps internal governance and compliance teams demonstrate compliance with laws and regulatory standards. We cover a range of financial crime subjects from money laundering through to bribery and deliver advice from training, designing reporting procedures through to producing standard polices and procedure advice.
We are here to ease the burden of financial crime compliance using our litigation case experience to help you, your organisation and your customers stay safe.
When fraud is suspected, or discovered, it often catches individuals and organisations unaware. Gaining early advice to understand what can be done and who to inform can save valuable time and help prevent or contain loss before a situation may worsen.
We have dealt with a large number of investigations and cases involving fraud so our experience of immediately understanding the issues will help you understand your situation and options quickly. Our services and experience will help you understand what has happened, whether there are any identifiable assets to seek recovery of by those that have caused you loss and ensure you are prepared for any litigation that may follow.
Whether you need disclosure from third parties to understand what has happened through to asset tracing assistance, we take the stress away and provide clear, actionable advice at a time of uncertainty and high risk.
We are here to ease the burden of financial crime compliance using our litigation case expertise to help you, your organisation and your customers stay safe.
When fraud is suspected, or discovered, it often catches individuals and organisations unaware.
If you are in a role in an organisation tasked with progressing an investigation, you may find your organisation does not have a fraud response plan which means you or your team are the fraud response plan.
We recognise upon discovery of fraud, emotions run high and time can be lost in learning and deciding what steps to take, who to involve and how to try and recover losses. Our litigation services are designed to help save time, give direction and give you confidence. We understand the different ways the law can help pursue a fraud claim. Having the ability to react quickly to fraud is vital, our experience of a variety of fraud cases will help you progress quickly and safely.
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