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Ethics and compliance covers helping organisations meet legal standards around integrity, governance and risk. A solicitor in this area advises on anti-bribery, corruption, money laundering, sanctions, data protection, and internal controls to prevent misconduct. They draft and review policies, training, and whistleblowing procedures; assess risk, investigate suspected breaches, and prepare cases or responses for regulators such as the Financial Conduct Authority or the Information Commissioner's Office; and support boards in governance and culture of compliance.
These matters hinge on complex frameworks, thresholds, and procedures across regulatory regimes. A solicitor handles policy development, risk assessment, internal investigations, and engagement with enforcement bodies, with attention to governance, record keeping, and the timely reporting of breaches to protect the organisation and its stakeholders.
You searched for Ethics and Compliance specialists. Here are related areas of law to help you narrow down your results.
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We have found a review that matches your query
Tagged solicitor Kuldeep Clair
Kuldeep was prompt, courteous & professional. He took me through my exit package/settlement agreement explaining everything clearly & patiently, addressing any questions/observations I had. Highly recommended.
Review left by Ian
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Value for money
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We have found a review that matches your query
Tagged solicitor Michael Frape
We worked with Ashtons to help solve a procurement issue on a six figure contract, the work was fast paced and required quick action.
Review left by Kristian