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 [2009] 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.