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.
Karolina Stawicka, head of our Warsaw office Employment group, has contributed the Polish chapter of the international publication "Structured Settlements for Corruption Offences towards Global Standards", which was ...
Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.
We analyse the European Commission's proposed amendments, which could require payment service providers (PSPs) to disclose payment transaction data to Member States.
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.
We're delighted that 6 of our lawyers are listed in the Top 250 Women in IP list for 2019. Congratulations to Chris… https://t.co/h7fF2juKlI
Lawyers from our San Francisco and London offices have been participating in the 23rd @Ntegra US Research Tour of S… https://t.co/gSv5mIPXSp