• Ranked among Top-5 in Compliance TOP 50 Leading Law Firms 2018
  • Shortlisted for Law Firm of the Year award in Compliance The Legal Awards 2019
  • Ranked among Top-5 in Corporate Governance/Compliance The Market Leaders 2018

Redcliffe Partners offers a full range of compliance services, expertise and assistance related to FCPA, UK Bribery Act and Ukrainian anti-corruption laws; data protection and data privacy; public procurement and competitive tendering; product liability and product safety compliance.

Our team has market leading experience in:

  • Conducting compliance due diligence
  • Advising on compliance issues relating to cross-border M&As, joint ventures, public offerings and other transactions
  • Advising on FCPA and UK Bribery Act issues
  • Developing, customising, implementing and auditing internal compliance systems and procedures
  • Extending global compliance systems to the Ukrainian regulatory and business environment
  • Conducting internal compliance investigations
  • Delivering customised training for company employees, in particular for Compliance Officers, Legal Counsel and Board members
  • Testing the current internal compliance procedures by running mock “dawn raids”
  • Representing clients in criminal investigations relating to alleged compliance violations
  • Monitoring, analysing and informing clients regarding significant legislative and regulatory events related to national and international compliance laws

Redcliffe Partners has access to a global partner network and the know-how of the world’s leading law firms. Global reach is important as compliance issues and investigations are often cross-border, involving a variety of legal systems that treat compliance issues differently.