Compliance Lawyers

The law and practice relating to compliance increases in importance every day. We have significant experience in areas such as:

environmental compliance
social compliance
governance compliance
data protection and privacy
compliance with regulations on “Persons with Significant Control” (PSCs)
compliance with regulations and policies relating to “Politically-Exposed Persons” (PEPs)
anti-bribery and corruption compliance
anti-terrorism regulation
anti-money laundering regulation
health and safety regulation
investigations and audits
Legal Entity Identifier (LEI) registration
legal aspects of reputational crisis management
politically-exposed person issues