Regulatory investigations

There is an increased trend of corporations being scrutinised by governmetnal bodies on their domestic and overseas business operations. The focus is on combating bribery, kickbacks, money laundering, financial schemes and other illicit misconduct.

Apart from existing Foreign Corrupt Practices Act and UK Bribery Act, such organistions as FATF, OECD, TI, ICIJ have pioneered extended regulations on reporting, AML/CFT, sanctions, etc. As a result, failure to adhere to regulatory standards is a major risk for individuals and businesses. Eden Grange Exchange LLP can help their clients to conduct necessary compliance processes and procedures to be in line with existing regulations and prevent from being engaged in a business relationship with adverse parties.

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