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Ince product: Compliance health check

Compliance and regulatory issues are becoming increasingly important. Getting it wrong can lead to criminal sanctions, fines and reputational damage. The people you do business with - such as your clients and suppliers - increasingly expect you to be fully compliant with all forms of regulation.

Ensuring you meet and maintain high levels of compliance can be a daunting task, but it is better to take early action to put appropriate procedures and protocols in place.  It also does not need to be expensive if your advisers know what they’re doing – and we do.

Our global team of experts can advise you on the wide range of compliance and regulatory issues that are relevant to your business.

Our Health Check service will provide you with due diligence checks to ensure your business is fully compliant.  This dovetailed advice will provide you with the reassurance that you are compliant across all the different areas, including:

>  International sanctions

>  Anti-bribery and corruption

>  Anti-money laundering

>  Corporate governance

>  Competition/anti-trust

>  Cyber security

>  Data protection

>  Sector-specific regulations (e.g. shipping, insurance, aviation)

To find out more, and for a list of contacts, please see our Health Check flyer.

For more information, please contact Kevin Cooper (London).