Regulatory & Investigations

With the global regulatory landscape evolving rapidly, and compliance regimes becoming increasingly rigorous, wide-ranging, and complex; coupled with regulators gaining progressively broad powers and law enforcement authorities imposing greater controls, regulatory issues pose growing and significant legal and reputational risk for organisations and individuals alike.

Our global Regulatory & Investigations team has the necessary experience and knowledge to bolster risk and compliance in established regulatory frameworks, and provide rapid, detailed responses to new regulatory requirements and risks as they arise.

The team has acted on some of the world’s highest profile investigations, including prominent regulatory inquiries, regulatory enforcement, criminal investigations and prosecutions, and related civil litigation.

Our combination of deep sector knowledge, expertise across regulatory fronts, and an interconnected global network enables us to provide a comprehensive and joined-up services to our clients, wherever and whenever they operate.

Our Service

From compliance and risk management matters, throughout internal and regulatory investigations, enforcement action, to remediation and recovery, we provide our clients with a full suite of regulatory and investigations service.

We have on-the-ground support in emerging markets including Africa, the Middle East, Asia and Latin America, as well as deep experience in the mature regulatory and enforcement markets of the United States, United Kingdom, Europe, Australia and Canada.

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Emergency Call

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+447765184157

Office Address

Admirals House, 18 Nelson Street, Southend-On-Sea, England, SS1 1EF

Emergency Call

Swift response in crises! Dial now for urgent assistance. Your safety is our top priority.

+447765184157

Office Address

Visit us at our central hub! Discover innovation and collaboration at our prime office address.

Admirals House, 18 Nelson Street, Southend-On-Sea, England, SS1 1EF