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Competition and anti-trust

No business can afford to ignore competition law. We help clients through all issues including; compliance, investigations, merger control, cartels and litigation.

Professional practices

Our team combines sector knowledge with regulatory expertise to provide comprehensive support and advice for professional services firms, covering all aspects of their regulated business.

Insurance and financial services regulation

Our specialist lawyers advise on regulation, business and financial crime and compliance, including both contentious and non-contentious matters to ensure our clients avoid the pitfalls.

Anti-bribery and corruption

Our team works closely with clients to implement robust, cost effective anti-bribery programmes in line with international standards, and to manage risks and responses when things go wrong.

Dawn raids

A dawn raid situation can be extremely stressful – and if you get it wrong, the repercussions can be severe. Our experienced team can provide an immediate response to help you on the ground, as well as in the all-important preparation for the possibility of a dawn raid.

Anti-money laundering

AML continues to be one of the most significant regulatory risks to firms. We help clients from implementing effective AML processes and controls to defending clients under investigation of breaches.

Tax investigations and dispute resolution

Our dedicated tax dispute lawyers provide a comprehensive service covering pre-emptive advice on a wide range of risk issues, tax investigations and litigation before the tax tribunals and higher courts.

Product regulation

Regulatory enforcement

Regulatory interventions, investigations and enforcement action pose a significant risk to the any firm and its senior management.

Advertising and marketing

Some of world’s largest corporates rely on us to keep their brand communications above board, from advertising standards to consumer regulation we help clients to simplify the complex.

Regulation and governance

In an ever-changing regulatory environment, our knowledge and insight will give you a strategic advantage.

Health, safety and environmental

Our expert team can support you whether you are shoring up your health, safety and environmental protocols, or facing an investigation in respect of an incident.

ReAssure

Multilateral Development Banks

Multilateral Development Banks (MDBs) fund billions of pounds, euros, dollars, pesos, yuan and rupees of development projects globally. Funded by member states, and with the aim of helping various developing regions around the world, these supra-national bodies are one of the unspoken giants of the finance world.

Sanctions

The past two decades have seen a rise in the use of sanctions by the international community to condemn the actions of states, organisations and individuals. Sanctions regimes can target individuals, states and entities; they can restrict trade, the movement of goods and services (including insurance) and travel.

Data advisory

Protecting the data you hold has never before been so essential to your business. We regularly advise on data regulations, including GDPR, relating to subject access requests, data handling, sharing and processing, breaches, and training strategies.