Sanctions compliance programme for multi-national corporation operating in countries subject to stringent regimes
The firm advised a multi-national corporation on creating a sanctions compliance programme tailored the particular demands of its business, which operates in 120 countries worldwide, including those subject to sanctions regimes and trade embargoes. This involved reviewing the company’s existing procedures, interviewing over 50 employees to identify risks, devising a global sanctions policy and, finally, training key individuals on its application.
+44 (0)20 7822 7759
Emma’s experience is in fraud and competition law with particular interest in cases litigated in the High Court which are also of interest to the criminal and regulatory authorities in the UK and abroad. Emma was quoted in Legal 500 (2015) as being “Very Sharp”
+44 (0)20 7822 7752
Hannah is one of the world’s leading female investigative lawyers with experience and expertise in business crime, corruption, private prosecutions, internal investigations, FCA regulatory issues and economic sanctions.