Compliance

Our global team help clients navigate compliance challenges through deep sector knowledge among risk management and regulatory guidance across multiple jurisdictions.

Helping clients to navigate complex global compliance matters

In today’s rapidly changing regulatory environment, complying with local and international laws and regulations has become an increasingly challenging task for international companies across all sectors. Compliance regimes are becoming increasingly wide-ranging, complex and stringent.

Companies that conduct business globally need to be proactive in order to ensure compliance with growing regulatory requirements regarding reporting, anti-money laundering, trade, and sanctions, as well as the increased enforcement of regulators.

Clyde & Co compliance lawyers help our clients identify and address risks before they escalate. Specifically, we can assist in the design, implementation and testing of compliance policies and controls, and also perform due diligence reviews and conduct internal investigations. Where problems do arise, we can represent clients in regulatory investigations.

With nearly 70 offices worldwide, our global risk and compliance team has deep knowledge and experience of regulatory frameworks and cultures spanning numerous different jurisdictions and deep expertise across each of our core sectors. Through this we are able to provide a comprehensive and joined-up compliance service to our clients.

Our Compliance team

Sam Tate
Sam Tate

Partner

Franco Acchiardo
Franco Acchiardo

Partner

Mark Beswetherick
Mark Beswetherick

Partner

Harry Boyle
Harry Boyle

Partner

Nicole Britton
Nicole Britton

Partner

Owen Carragher
Owen Carragher

Partner

Fergal Cathie
Fergal Cathie

Partner

陈诗豪
陈诗豪

合伙人

Nathalie David
Nathalie David

Partner

Lauren Fine
Lauren Fine

Partner

Ian Ginbey
Ian Ginbey

Partner

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