Compliance Services

As ethics and compliance specialists, A&H Legal will guide you through every aspect of compliance to help you identify and manage the risks in your business.

Compliance Programmes

Design, build and implement ethics and compliance programmes for a wide range of sectors.

Implement new policies and strengthen existing ones; we create procedures that “work for you” and match your corporate culture, industry and operations.

Drafting codes of conduct and anti-bribery and corruption policies, drawing upon our deep understanding of anti-bribery and corruption processes.

Help UK companies design, establish and roll-out adequate procedures to help you comply with major anti-bribery legal regimes (UK Bribery Act, Sapin II, FCPA).

Audits and Risk Assessments

Independent appraisals of your compliance procedures. We specialise in designing and performing a variety of risk assessments (including bribery, corruption and fraud).

Our anti-corruption risk assessments are tailored to the needs of an organisation and can be conducted at group or local level, as appropriate.

Audits of existing policies based on ISO 37001 Anti-corruption Management Systems.

Rely on ISO Certified Auditor to support you with your ISO certification journey.

Due Diligence and Investigations

Due diligence reports backed with advice on the risks identified and compliance mitigation steps applicable to the situation.

Deep-level reporting and screening on individuals and companies, for complex and high risk transactions.

Internal investigations into a variety of matters including bribery, corruption and fraud.

Whistleblower investigations and advice on employee grievances cases.

High level support to clients in managing complex regulatory investigations, by instructing and managing solicitors, barristers, investigators and other consultants.

Compliance Training

Company-wide and targeted ethics and compliance training.

Professional internal investigations training, aimed at in-house investigators, senior executives and human resources staff.

Assisting organisations in learning how to conduct higher quality, more thorough and more evidentially sound investigations.

Anti-money laundering (AML) and anti-fraud training targeted for financial institutions and banks.

Procurement fraud training to assist clients in preventing fraud by educating them on the main types of pre-contract, in delivery and post procurement fraud.