We advise our clients on:
- Corruption compliance issues
- Anti-corruption law including Serious Fraud Office investigations
- Risk assessment
- Due diligence relating to international M&A and joint ventures
- Developing compliance policies & procedures
- Compliance audits
- Internal investigations
Our team were involved in one of the leading compliance cases in the UK Shah v HSBC  a claim for US$330m against HSBC for their wrongful conduct in reporting our client for money laundering.
Recently, in relation to a worldwide multi-million-pound international bribery investigation by the Serious Fraud Office, and the investigation of our client as part of this, we successfully obtained a Court order through High Court Judicial Review proceedings ensuring that our client was not at risk of unreasonable conduct at the hands of the investigating agency.