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.
On 26th March 2020 the UK Government published its modern slavery statement. In the foreword written by the Prime Minister, he highlighted the determination to take active steps to drive modern slavery out of our supply ...
As part of the implementation of the fifth Anti-Money Laundering Directive (AMLD5), the German Parliament has decided to require providers of technical infrastructures, such as Apple in relation to the Near Field ...
HMRC recently announced a day of action targeting suspected facilitation of tax evasion and money laundering offences which they believe amount to more than £200million in the UK alone.
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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