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This area covers the design, implementation and ongoing management of a business’s compliance programme to meet legal and regulatory requirements. A solicitor in this field drafts policies on areas such as anti-bribery, money laundering, data protection and sanctions, conducts risk assessments, and creates training and monitoring regimes. They establish whistleblowing mechanisms, response plans for suspected breaches, and reporting to boards and regulators, and coordinate audits and investigations when issues arise. The work adapts to industry risk, changing law and enforcement priorities that shape how programmes are run.
A solicitor handles the sophisticated provisions, structures and interactions that comprise a compliance programme: policy drafting, risk assessments, training design, monitoring dashboards, incident response, regulator liaison, and governance reporting, all within the framework of UK law and the duties of company officers.
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