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White Collar Crime and Compliance

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 CraggsRobert Waterson and Michelle Sloane.

Our advice is firmly rooted in our practical understanding of our clients' business environment. We work with you as your business partner, keeping in mind the time constraints and pressures you face as well as the sensitive nature of commercial matters. We prioritise your interests and work closely with you to provide solutions that align with your broader business goals, helping you navigate any legal challenges with confidence.

Our team are committed to leveraging cutting-edge technology to streamline processes and drive efficiency. We are well versed in the latest compliance and investigations tools and regularly support clients to calibrate and implement new systems. The support we offer to clients includes compliance process automation, management information capture and reporting and introduction of AI-powered risk assessments and workflows. Our firm's in-house eDiscovery team also specialises in using bespoke data analytics to facilitate large-volume data reviews.

For more information, our Investigations and Compliance brochures can be found here. 

RPC is listed in Tier 1 for Corporate Governance by Legal 500 and in Tier 2 for Crisis Management in Chambers & Partners.

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Anti-bribery and corruption

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Anti money laundering

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Corporate crime and investigations

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Deferred Prosecution Agreements

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Financial Crime Compliance

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Fraud prevention

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Sanctions Compliance

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SFO Dawn raids

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Anti-bribery and corruption

Anti money laundering

Corporate crime and investigations

Deferred Prosecution Agreements

Financial Crime Compliance

Fraud prevention

Sanctions Compliance

SFO Dawn raids

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Our Team

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