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Global Compliance Solutions

The regulatory burden on business is increasing, along with the need to understand risk and compliance across global workforces and operations. Whilst human rights and modern slavery are becoming more prominent risk categories to consider during due diligence and post-deal integration, the new General Data Protection Rules will see potential fines for breaches rocket from £500,000 to £18 million or 4% of group annual turnover.

When you factor in the strict regulations that apply in different jurisdictions across anti-bribery and corruption, competition, anti-money laundering, trade, sanctions and health and safety – and the serious punishments for individuals and companies who fail to comply – it is easy to see why risk and compliance has become such a minefield for businesses, especially those operating in multiple jurisdictions.

As one of the biggest global law brands in the world, we understand these challenges and have worked with our clients and a leading technology provider to develop Global Compliance Solutions – which can meet your corporate risk and compliance needs, through a bespoke program offering different approaches.

Paul Worth provides an insight into Global Compliance Solutions

Fixed fee and tailored pricing

Global Compliance Solutions offers three tiers of service to match clients different requirements in terms of risk appetite and budget.

Our entry level is the Bronze tier and offers, for a fixed price, an automated ‘RAG’ rated report with legal analysis and mitigating action plans.

Building upon this information the Silver and Gold offerings provide more bespoke analysis, documentation reviews, workshops, interviews and detailed ‘deep dive’ audits of a particular area combining lawyers and consultants.

 

Bespoke

Bespoke

A risk and compliance review program tailored to your business model needs and requirements

Scale and speed of delivery

Scale and speed of delivery

A packaged global solution using our scale and global reach of 66 offices across 32 countries we can mobilize resources quickly

Cost Effective

Cost-effective

Fixed fee one package solution involving ‘deep dive’ audit programs across multiple disciplines

Efficient

Efficient

Market leading technology allows automated risk analysis across key corporate risk areas, lowering exposure to unknown risk

Enhancement to the m&a process

Enhancement to the M&A process

Ability to enhance an M&A transaction through focused compliance integration