White Collar Crime

White Collar Crime and Compliance Team

RPC’s white collar crime and compliance team is trusted by some of the world’s leading businesses to advise and support them in conducting internal investigations, deal with prosecutors and regulators, manage compliance risks and develop robust and effective compliance programmes.

Our clients include FTSE 100 companies and Fortune 500 companies in sectors such as oil and gas, engineering, real estate, telecommunications, hospitality, media, retail, agriculture, banking and foodservices. Our clients are based in the UK, Europe, the US, the Middle East and Asia. These clients draw on the technical and practical expertise of our team members, who have worked for prosecutors (including the UK Serious Fraud Office), and partners who have led in house financial crime teams at global entities, to serve as trusted advisers on financial crime related issues.

Our experienced team can guide you through the complexities of white collar crime and compliance legislation, investigations and regulation – providing you with strategic guidance in the wider commercial environment. This includes advising on compliance programmes, third party risk management systems, risk assessments, sanctions issues and more. When advising on sanctions, we often coordinate with other financial crime advisors in our highly experienced tax team, Adam Craggs, Robert Waterson and Michelle Sloane.

Sam Tate

Partner

+44 20 3060 6605

Email Sam Tate

London

View profile

Sam Tate

Explore our expertise

Corporate crime and investigations

SFO Dawn raids

Anti money laundering

Anti-bribery and corruption

Deferred Prosecution Agreements

Sanctions Compliance

Corporate crime and investigations

SFO Dawn raids

Anti money laundering

Anti-bribery and corruption

Deferred Prosecution Agreements

Sanctions Compliance

Fresh perspectives

Publication

Financial crime: legislative predictions for the year ahead

Topic: Regulatory updates

16.02.2023

Publication

Lawyers Covered - November 2023

Topic: Professional and Financial Risks

29.11.2023

Regulatory updates

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Sam Tate

Partner

+44 20 3060 6605

Email Sam Tate

London

View profile

Sam Tate

Alternatively, let us know how else we can help. Fill out our general enquiry form below and we will get back to you as soon as we can.

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White Collar Crime and Compliance