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.
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 detail.
Our team have the experience and qualifications to handle the following:
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.
With HMRC reportedly suspending civil investigations as a result of the COVID-19 pandemic, what steps should those taxpayers currently under or at risk of a Diverted Profits Tax ("DPT") investigation be taking now?
As a director or manager of a UAE company, you will know that like individuals, companies experience times of good health and occasional periods of sickness. In this note, we focus on you, as directors (which includes ...
The German Federal Ministry of Justice and Consumer Protection (BMJV) has revised the draft bill of the German Associations Sanctions Act (VerSanG-E), which was first circulated in August 2019, and recently published it ...
International law firm Bird & Bird today announces the merger of its Baseline consulting arm with Valeocon Management Consulting, creating one of the largest management consultancy firms linked to an international law ...
International law firm Bird & Bird launches today its 24/7 Business Fraud and Crisis Response Hotline, in response to the rise in businesses suffering from corporate crises and the pace at which they unfold.
International law firm Bird & Bird today strengthens its Compliance & Investigations offering with the appointment of white collar crime expert Jean Tamalet as a partner in its Dispute Resolution Group, based in Paris.
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