Bbclegal advises clients on a range of compliance matters across all sectors: The Bribery Act has a potentially wide territorial reach and impact. Bbclegal is experienced in helping companies in staying compliant.

Services provided include:

  • Domestic & international compliance
  • Legal & regulatory due diligence and audits
  • Money laundering, anti-corruption and anti-bribery legislation and strategic planning
  • Ongoing compliance & monitoring
  • Design, implementation and enforcement of comprehensive enterprise-wide compliance and ethics programmes
  • Creating compliance guidelines for clients
  • Training on compliance
  • Conducting third party and anti-corruption due diligence
  • UK Bribery Act 2010
  • Modern Slavery Act 2015
  • FCPA, US Foreign Corrupt Practices Act