Regulation, Compliance & Risk
Compliance & Sanctions
Since 2022, compliance has ceased to be a formality. We build compliance programmes, screen counterparties for sanctions risk and run internal investigations before the state takes an interest.
What we do
- Development and implementation of compliance programmes
- Preparation of internal policies, codes and procedures
- Sanctions compliance and screening of counterparties for sanctions risk
- Internal investigations and response to violations
- Anti-corruption compliance and prevention of conflicts of interest
- Staff training and the fostering of a culture of integrity
- Advice on building counterparty-screening systems
Related industries
Introductions are made by referral and by enquiry alike. Tell us the matter; we will tell you plainly whether it is one for us, and how we would proceed.