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Compliance Advisory

At Aria Grace Law CIC, we have a team of compliance specialists with an astute understanding of legal and regulatory requirements across multiple jurisdictions. While we are based in London, our model allows us to help clients across the globe. 

What Does Your Organisation Need to Know?​

We advise all types of businesses. Whether you're a start-up or an established large organisation, it is critical that you put in place measures to comply with anti-money laundering, anti-bribery and corruption, and anti-slavery and human trafficking legal requirements.

Failure to adhere to these requirements can result in regulatory enforcement actions, including civil and/or criminal penalties for your organisation, personal liability for key individuals, and the potential revocation of your operating license. You could also experience the loss of management time in dealing with violations, damage to employee morale, diminished shareholders' trust and confidence, and significant harm to your public image. All of these factors impact your organisation's value.

At Aria Grace Law CIC, we want to ensure that these issues do not affect your business. We have a team of knowledgeable lawyers (who also serve as experienced compliance officers) that can provide advice on how to be cost-efficient and effective in meeting your compliance obligations, ultimately turning them into a selling point for your organisation.

We Can Build Entire Compliance Programs​

 

We can help you to build or further develop your anti-money laundering, anti-bribery and corruption and anti-slavery and human trafficking programs by:

  • Conducting a gap analysis across your existing program (if one exists) against current law and regulation.

  • Considering and drafting a tailor-made risk assessment for your business.

  • Creating a governance model that works for your business. 

  • Drafting policies, procedures and public statements (i.e., on gifts, entertainment, third-party suppliers etc.).

  • Updating relevant contracts (i.e., employment contracts, supplier contracts etc.).

  • Formulating a strategy for training and communications (as well as preparing the content).

  • Supporting you when engaging with external auditors and regulators, including preparing you for interactions with these organisations and attending meetings.

Our Specialists

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