Our Services

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We provide practical, fit for purpose solutions to your compliance, ethics and risk challenges

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  Particular areas of expertise include​​

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• Compliance Programme development and Implementation – expertise on setting  up and developing a fit for purpose compliance programme​​

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• Compliance Programme Review, Assessment and Evaluation – independent assessment of existing and mature programmes​

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• FCPA and UK Bribery Act issues including developing and advising on specific Anti Bribery programmes​

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• Emerging Market Compliance including the development of compliance programmes in Joint Ventures and newly acquired companies – we have hands-on experience of developing programmes in India, China, Brazil, Russia and South Africa​​

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• Third Party Compliance & Due Diligence including Vendors, Purchasing and the Supply Chain​​

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• Board Engagement and Training – developing ‘Tone at the Top’​

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• Senior Management Training – the role of team leaders in developing a culture of compliance​​

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• Whistleblower and Employee Helplines – developing best practice in the effective management of whistleblower lines, including investigations and consequence management​​

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• Ethical Culture Assessment​​

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• Risk Assessment and Management​​

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• On-site compliance Training​​

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• Development of effective communication strategies​

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• Compliance training for Legal, HR & Audit – the role of key functions and the interface with compliance​​

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• Compliance Due Diligence in business development 

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“Business is more risk management than risk exclusion”

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