Risk and Investigations Group |
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Date: 27/05/2010
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, Jan Burgess, Richard Croker, Alison McHaffie, Olivia Quaid, Omar Qureshi
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 Risk and Investigations Group
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What do you do when regulatory authorities or law enforcement professionals turn up unannounced? Can they search company premises, get into the IT system, interview staff or take away confidential information?
Our Risk & Investigations Group comprises experts in the major focus areas for your business’ compliance strategy, such as tax, health & safety, immigration, financial services regulation, environmental considerations, competition law, money laundering and anti-bribery/corruption.
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