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