Compliance and Corporate Crime

Взаимодействие с контрольно-надзорными органами и корпоративные преступления

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. 

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