Company Compliance
Over the past 3 years we have seen an emerging trend - the targeting of senior executives and managers in new criminal justice legislation. It has become critical that proper compliance and risk management procedures are in place in every organisation.
There have been important developments in competition law (the new cartel offence), anti money laundering laws, new offences under the Financial Services Act, greater jurisdiction to prosecute crimes committed abroad in the UK, and the proposed reforms to corporate manslaughter. In addition the Proceeds of Crime Act 2002 has introduced the assets recovery agency which will lead to much greater targeting of the assets of those under investigation.
We offer a compliance risk management audit to ensure that directors and managers are fully aware of the legal requirements and obligations in this area which apply to their business, and to ensure that they have the appropriate processes and procedures in place.
Please call Rod Fletcher on 020 7339 6442 during office hours or 07802 216 842 out of office hours.