Whether you are –
- a bank;
- an institution;
- a FSTE 100 company,
- or a medium/small sized business
we can at Tennyson can offer experienced document review barristers to advise on any internal compliance and/or financial investigations in response to regulatory enforcement action by regulators.
In a globalised business environment, the enactment of the English Bribery Act 2010 has re-emphasised the need for companies and individuals to ensure that they have the right compliance and ethics policies in place to prevent fraud, money laundering, bribery. and corruption occurring within their corporate and individual trading environments. The global number of anti bribery and corruption enforcement actions are steadily rising, and the amounts being paid under deferred prosecution agreements (DPA) may run into hundreds of millions of pounds in some serious cases.
Tennyson is a member of the Serious Fraud Office Review Panel of Counsel for heavy disclosure work and review of LPP material to ensure that only material which is eligible for disclosure is disclosed to regulators.
Our Counsel can be instructed to assist with reviews of your internal documentary compliance systems to ensure that they compliant with current United Kingdom legislation and/or to assist in internal investigations of parts of your business.
Members of Chambers who are currently engaged in review work include Susan Brown who was appointed as LPP Counsel to the SFO enquiry of Rolls Royce Plc.
The following members of Chambers may be engaged for a document review work or internal business investigations namely –
For more information about our members and services please contact us.
Our telephone number in Southampton United Kingdom is +44 (0) 2381 511511.
For clients wishing to have a conference in London United Kingdom then please dial the London UK appointments number of +44 (0)203 407 0047.
Alternatively, you may email email@example.com.