We offer end-to-end compliance program support to help our clients establish tailored, risk-based compliance programs and improve existing compliance programs. We strive to make meaningful enhancements while documenting progress should our client need to present its compliance program to regulators.
Our team specializes in the following matters, among others:
- Compliance-program maturity assessments
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- Compliance certification preparation (e.g., ISO37001 covering anti-bribery management systems)
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- Compliance technology assessments
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- Proactive compliance audits of our clients and of third parties
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- Pre- and post-acquisition due diligence
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- Self-reporting and monitorships
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- Third-party due diligence
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AI, OSINT, and HUMINT: A Combined Approach to Global Asset Tracing in Litigation, Arbitration, and Judgment Enforcement
September 28, 2026
Director Dominika Jaskiewicz's latest Raising the Bar article explores how OSINT, HUMINT, and AI combine to uncover hidden assets in cross-border litigation, arbitration, and judgment enforcement.
A New Frontier: The Changing Face of Regulation in English Football
September 22, 2026
In our first episode, Managing Director Jon Brown interviews new Senior Advisor Adam Crockett to discuss the changing regulatory landscape of English Football. The second half of their discussion will be published next month.
GIR Guide to Compliance: Compliance programme monitoring and auditing: demonstrating effectiveness under regulatory scrutiny
September 17, 2026
Compliance programs are only as strong as your ability to prove they work. Steve Spiegelhalter, Paul Fitzsimmons, Brian Ross, and Rachel Blumenthal outline how effective monitoring and auditing help companies demonstrate program effectiveness under regulatory scrutiny.
