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.
The guidelines on outsourcing arrangements (Guidelines) of the European Banking Authority (EBA) entered into force. The Guidelines are aimed at harmonising the framework for outsourcing arrangements for financial ...
A look at the recent Australian and UK inquiries, and what the new wave of regulation of digital platforms (and, in Australia, media and journalism) might look like in 2019 and beyond.
On 26 July 2019, the energy regulator published its decision, fining two energy suppliers for agreeing not to target each other's customers, and a third company for providing software to facilitate the collusion; the ...
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.
Partner for a Day is your opportunity to gain insights into the work of a lawyer. You will get two days of legal training with workshops and cases in e.g. contract drafting and negotiation techniques.
FinTech continues to transform the financial services sector with new regulations and technologies, enabling new players to enter the market and requiring existing players to adapt. This seminar looks at some of the recent trends in the market with a focus on the factors driving change in financial services.
"Without a deal in sight, the passage of the immigration bill will certainly create more anxiety for employers as t… https://t.co/8nLaN5PQnI
Read the 9th edition of Frontline UK here, with a feature article on how to manage social and political activism in… https://t.co/gWGFqqAVJT