Anti-Tax Evasion
Our tax team provides specialist consultancy for businesses needing assistance with risk management and compliance. Drawing on years' of experience and statistical analysis, we identify the best avenues to safeguard your business.
Bribery and Corruption
Businesses have a responsibility to ensure that they have internal controls in place to combat anti-bribery and corruption. Our team of specialists can advise you on best practice to avoid reputational and financial risks.
Financial Services Compliance FCA and PRA
If you operate in the financial services sector you will have compliance obligations with bodies such as the Financial Conduct Authority (FCA). Our financial services regulatory lawyers can advise you on appropriate conduct to ensure your compliance and mitigate risk.
Governance
Our Governance team can advise you on Director Duties, corporate governance reporting requirements, conflicts of interest and PSC Disclosure.
Insurance
Our insurance practice focuses on stress testing cover and ensuring our clients get as much value as they can. Most of our insurance team have a litigation background so are perfectly placed to identify risk and advise on best use of insurance.
Public/Listed Company Compliance and Reporting
If you operate as a public/listed company you will have specific compliance and reporting requirements. We can advise you in a multitude of areas including insider dealing/market abuse, share dealing policy, governance codes and reporting, and broad terms of reference.
Senior Managers and Certification Regime
The Senior Managers and Certification Regime (SMCR) aims to strengthen individual accountability in financial services. Our financial services regulation team can advise you on how these regulations affect your business and how to maintain compliance.