Compliance Network Limited

Compliance Network's team of highly skilled and experienced professionals provides bespoke expertise in regulatory consultancy and education in the anti-corruption sphere. We ensure that a company, no matter what the industry, is fit for purpose regarding appropriate legislation such as the UK Bribery Act 2010, and we assist companies in devising effective compliance and learning and development programmes to ensure they meet the necessary requirements. Compliance Network offers recommendations on, and helps in the implementation of, the steps required to ensure compliance and to provide businesses with the defence of ‘adequate procedures' in the face of action by enforcement agencies. We operate as one of the three elements of the Anti-Bribery & Corruption Alliance (ABCA) alongside the award winning international law firm Bird & Bird LLP and The Inkerman Group. For the past decade, Compliance Network has offered regulatory consultancy in relation to the Financial Services and Markets Act 2000 and equivalent legislation in other jurisdictions, expert witness work, corporate governance advice and company secretarial support in relation to public and private limited companies. We have expertise not just in the UK but also in Bermuda, Gibraltar, Guernsey, Jersey and the Isle of Man. Professional, approachable and pragmatic, we offer the answers you need tailored to your business dynamics.
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Keywords: legal services