Compliance and Legal policies

There are a number of policies that it are mandatory for companies to adhere to. We refer to these as our Compliance and Legal policies. You may also have your own industry or contract specific compliance needs that we can assist with writing. If you require Legal Documents such as agreements writing please click here.

We create a range of standard, custom or fully bespoke Legal and Compliance policies for your company.  

NameCategoryTemplatedCustomFully Bespoke
Whistleblowing ComplianceYesYesYes
Anti-Bribery and CorruptionLegal/EthicsYesYesYes
Anti-Money LaunderingLegalYesYesYes
Sanctions ComplianceLegalYesYesYes
Prevention of the Facilitation of Tax EvasionLegalYesYesYes
Anti Fraud Bribery and Corruption PolicyLegal/EthicsYesYesYes
Conflicts of Interest LegalYesYesYes

 

What We Offer

We offer several services for policies and procedures. The table above has examples of our policies and procedures.

The lists are by no means exhaustive. Please contact us to run through your exact requirements and for a no-obligation quote.

 

make an enquiry

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+44 1244 342 618

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