Compliance and regulatory solutions

Sector coverage includes financial services, gaming/gambling, leisure/retail, real estate, cannabis, art market, cryptoassets and high-value dealers. We also offer representation for regulatory investigations as well, delivery and implementation including, technology solutions.

We also advise companies in relation to anti-money laundering and anti-bribery and corruption policies and privacy/data protection requirements. We have vast experience and expertise advising our clients in relation to the Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC) registration and Proceeds of Crime Act.

Our consultants have experience in advising our clients in relation to vetting suppliers, including third party intermediaries, and carrying out due diligence checks in fundamental warranties over anti-bribery and corruption compliance in M&A transactions.