Compliance and Regulatory

Corporate governance has become a ‘hot’ issue recently due to significant changes in legislation. Complying with an increasingly large number of regulations requires a focused and systematic approach. Given the greater scrutiny that businesses are coming under, it is important that appropriate measures are taken to address these issues urgently. The penalties for non-compliance can be damaging to a business’ finances and reputation.

Services and Legal Expertise

ibd Law is experienced in providing advice on corporate governance rules and developing appropriate policies, systems and training materials to meet those regulatory obligations.  Key areas to be addressed include:

• Directors’ duties and responsibilities
• The Bribery Act 2010
• Money Laundering
• Data Protection Policies
• Document Retention and Management Policies
• Employment and HR Policies
• Other specific regulatory regimes that are peculiar to the businesses

Our Capabilities

Implementing appropriate policies and systems, and mitigating those risks are the key strengths of ibd Law. Rolling out training programmes and educating businesses is a fundamental part of the service we provide.

If you would like to know more about this service, please contact ibdlaw@ibd-uk.com.