Regulatory & Investigations - Regulatory Risk | Regulatory & Investigations
UK Financial Crime News Update – January 2023
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In a world of intensifying complexity and geopolitical volatility, corporate regulatory compliance and risk management has never been more important. We stay ahead of the curve and are primed, ready to safeguard you and your organisation by ensuring you operate within established risk guidelines and implement proper controls to protect your financial health and legal standing. When the needs arise, we help you mount swift and effective investigations, and defend your interests through all stage of proceedings.
Our Regulatory & Investigations team advises both corporates and individuals to manage the latest regulatory developments, handle internal investigations, help you respond to external investigations, investigate fraud & white collar crime, advise on disclosures to regulators and deal with any regulatory or criminal prosecutions that arise.
Find out moreOur fraud & white-collar crime lawyers are experienced in defending complex cases. Our team includes regulatory and financial crime specialists who work with many companies and individuals on sensitive matters that give rise to dealings with law enforcement agencies and regulators worldwide.
Read moreYou can’t avoid risk, but you can face it with confidence. With Clyde & Co at your side, you know you’re getting the best possible support.
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