Risk and compliance advisory: will your controls hold when a regulator looks?

Sheet 02 of 05 · Exhibit · Frameworks we work with

Six rulebooks, read together.

1. 01US Foreign Corrupt Practices Act
2. 02UK Bribery Act
3. 03Prevention of Corruption Act (India)
4. 04PMLA
5. 05GDPR and DPDP
6. 06Global sanctions regimes

Sheet 03 of 05 · What we do · Tap each plate

Five programmes that survive an inspection.

• 01Conflicts of interest programmesIdentify, disclose and manage them before they become findings.
• 02FCPA, UK Bribery Act and global anti-corruption complianceProgramme design, gap assessment and remediation.
• 03Geographic and market-entry risk analysisKnow the exposure before you enter a jurisdiction.
• 04Third-party and vendor risk programmesScreening, tiering and continuous monitoring.
• 05Gifts, hospitality and entertainment frameworksPractical rules people can actually follow.

Tap a plate to open it.

Sheet 04 of 05 · Illustrative scenario · Tap the response that follows our method

The distributor offers to “handle” the licence renewal.

Your Indian distributor says a factory licence renewal is stuck and offers to handle it for a one-off fee, invoiced as consulting.

What does a compliant programme do?

Sheet 05 of 05 · How to start · Tap a stamp

Tell us what you can’t see.

Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise. A partner replies within one working day.

• Write to a partnerA confidential note, read by a partner. Then a 30-minute call and a fixed-scope proposal.
• See every serviceThe full practice page, with each service explained.
• Meet the partnersWho leads the work and what they have faced.