Compliance, Anti-Corruption, and Investigation

Compliance, Anti-Corruption, and Investigation
Overview
Immisol Solicitors is at the forefront of providing strategic legal services in the areas of Compliance, Anti-Corruption, and Investigation. In an era where regulatory requirements are increasingly stringent, our team ensures that your business not only meets all legal standards but also upholds the highest ethics and integrity. We assist clients across various sectors, helping them to manage risks, conduct internal investigations, and ensure compliance with both domestic and international anti-corruption laws.
Our Services
We offer comprehensive advice on complying with relevant local and international regulations. Our services include the development of compliance programs, training for staff, and ongoing support to ensure that your business adheres to applicable laws such as the UK Bribery Act, the Foreign Corrupt Practices Act (FCPA), and the GDPR.
Our expertise extends to helping clients implement effective anti-corruption strategies. This includes conducting risk assessments, advising on the establishment of anti-bribery controls, performing due diligence on third parties, and developing policies and procedures to prevent corrupt practices.
We have significant experience in conducting thorough internal investigations into allegations of corruption, fraud, and other misconduct. Our approach is discreet and meticulous, aimed at uncovering facts while minimizing disruption to your business operations.
Immisol Solicitors advises on best practices in corporate governance that can prevent unethical practices. We help clients create a governance framework that promotes transparency, accountability, and ethical business practices.