COMPLIANCE
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.
Ranked among Top-5 in Compliance
TOP 50 Leading Law Firms 2019
Shortlisted for Law Firm of the Year award in Compliance
The Legal Awards 2019
- World’s leading chemical producer on the internal anti-bribery investigation in Ukraine
- A multinational healthcare company on the investigation initiated by the US Government
- An international shipping company on the sanction-related litigation against the Ukrainian Government
- A foreign investor on the initiation of the criminal and regulatory investigations for alleged fraud and violation of the securities laws by a Ukrainian asset manager
- A leading Ukrainian mobile operator on the investigation initiated by the Ukrainian Anti-Monopoly Committee for the alleged breach of competition laws
- An LSE-listed oil and gas company on the development of updates to its existing compliance structure and compliance management system (including review of its internal compliance policies and the Code of Conduct), and development and delivery of a customised training programme for management, compliance, and legal teams relating to risk assessment and risk management under the US Foreign Corrupt Practices Act and the UK Bribery Act
- A global marketing research firm on the cartel investigation by the Ukrainian Anti-Monopoly Committee
- Various automotive manufacturers on a wide range of compliance matters in connection with emission control issues
- One of the leading yeast producers on the investigation by the Ukrainian Anti-Monopoly Committee due to the alleged unauthorised use of the labelling that could potentially confuse consumers
- A major tobacco manufacturer on the sector-wide investigation by the Ukrainian Anti-Monopoly Committee
- A multinational healthcare company on the sector-wide investigation by the Ukrainian Anti-Monopoly Committee
- One of the leading car manufacturers on its investigation by the Ukrainian Anti-Monopoly Committee for the disclosure of allegedly misleading information.
