New regulatory requirements are becoming increasingly complex. Enforcement continues to rise. With this, the pressure of compliance on businesses grows and risk management takes centre stage.

Our multi-disciplinary international Compliance & Investigations team can help you through this legal minefield. The team includes former regulators, in-house counsel and subject-matter experts who understand the workings of global business and what you need to do in order to comply. Should you be investigated, we provide rapid response 24/7 and practical advice to mitigate potential damage and minimise business disruption.

Our team have the experience and qualifications to handle the following:

  • Anti-bribery and corruption
  • Competition / dawn raids and cartel leniency
  • Anti-money laundering
  • International trade / customs / sanctions
  • Employment and whistleblowing
  • Tax investigations
  • Data protection and cybersecurity
  • Defamation / reputation management
  • Product compliance
  • Criminal investigations and prosecutions

Beyond your legal obligations, we have developed a number of tools that can help protect your business, including CyberBox, a one-stop-shop for all of your cybersecurity needs and Baseline, our management consultancy joint venture, which provides you with a full Compliance Implementation Programme enabling you to turn regulatory compliance into a competitive advantage, as well as our Dawn Raid App and Bespoke Client Training. These tools form part of twoBirds Client Solutions, our suite of innovative client service offerings - please see our Client Solutions microsite for further details.

If you would like to find out more about our Compliance & Investigations capability, please contact Peter Knight or Peter Willis, or your usual Bird & Bird contact.