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.
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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