Compliance Health Checks

We can review your practices and processes and advise steps to put them in order and in compliance with the regulatory requirements. The advice and steps will be fit for purpose for your
business needs. Our risk lawyer, who has spent years working in-house in London in the area of legal and risks compliance (UK Bribery Act), can help you with the particular tasks below:

– Creating process and policies for anti-corruption screening and due diligence (“ACDD”) and background checks at the recruitment stage;

– Creating process for compliance monitoring ensuring periodic checks requirements;

– Assessing your supply chain bribery and corruption risks and creating fit-for-purpose procedures for supplier ACDD (including creating fit-for-purpose ACDD questionnaire);

– Conducting bribery and corruption desktop and/or on-site compliance audit.