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Corporate Compliance

Allen & Partners assist clients in navigating the international corporate compliance arena. Our team has the requisite experience and knowledge in conducting due diligence review for companies investing in the UK. Allen & Partners lawyers are well versed in the laws of different jurisdictions and can bring a global perspective to handling international compliance matters. We are experienced in conducting cross-border compliance investigations, local bribery legislations, anti-money laundry laws and the Foreign Corrupt Practices Act (FCPA).

Due to the government's aggressive crackdowns, US companies conducting business abroad have to develop a deeper awareness of FCPA rules. E & E works with clients by developing anti-corruption compliance programs, performing due diligence, providing training and investigations on risky business practices. We specialize in companies that are investing in the British and American market. Our team creates a comprehensive FCPA compliance framework.