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.
Major Airport – United Kingdom
Building and implementing an Ethics and Compliance Programme in compliance with Sapin II and UK Bribery Act for one of England’s biggest airports. We performed an initial health-check of the company’s processes, designed and performed a risk assessment and drafted relevant internal policies.
Global Rolling Stock Company
Drafting and implementing compliance processes within the Europe region.
Fortune 500 Industrial Company – USA
Advice for a US industrial company on implementing corporate anti-financial crime policies compliant with the UK Bribery Act 2010 and Loi Sapin II.
Major Italian Bank – France and United Kingdom
Conducting the ISO 37001 audit and certification of the French and UK branches of a major Italian bank.
London based law firm
Audit of a London-based law firm risk management processes.
Global rolling stock company – Europe and MEA
Management of ISO 37001 audit and certification for Europe and MEA region and risk assessment of third-party risk: consortium partners, sales partner and suppliers, on major infrastructure projects
Major Airport – United Kingdom
Designing and performing an anti-bribery and corruption risk assessment. The above included drafting the risk assessment guidelines, policy and risk matrix, followed up with a third party risk assessment policy.
European rail provider – Switzerland
Undertaking due diligence on partners and suppliers for complex cross-border transactions.
Major rolling stock company
Undertaking due diligence for a multinational rolling stock company’s operations in Eastern Europe and Italy.
Major SFO investigation – UK and France
Management of a SFO investigation and prosecution of a multinational company.
Procurement and Anti-Bribery Training – Major healthcare provider
Training aimed at raising awareness about the risks associated with bribery in the healthcare sector and provide practical guidance on prevention. The sessions were designed to educate directors and key stakeholders within the organisation, emphasising the importance of ethical practices and compliance with relevant legislation.
Global rolling stock company – Europe, Asia and Africa
Design and performance of trainings and workshops on E&C matters, alert procedure and investigations.
Internal Investigations Training – French Transport company
Enhanced investigations skill training to internal investigators at a leading French company.
Procurement Fraud Prevention and Awareness Training – Leading Charity
The training targeted staff involved in procurement processes, equipping them with the necessary knowledge and tools to identify and prevent fraudulent activities within the organisation. The sessions included real-life case studies and practical exercises to enhance participants’ understanding of procurement fraud risks and mitigation strategies.
Anti-Fraud Training – London IT Company
Delivery of anti-fraud training to the chief executive and senior leadership team. The training program was specifically designed to address the unique fraud risks and challenges faced by the company in the tech industry.
