At Fulcrum, we believe that with an innovative and effective compliance and regulatory programme in place, you can harness ‘risks’ as material opportunities and use compliance as part of a business-winning strategy.
We aren’t your typical compliance consultancy, or law firm. Our team is uniquely comprised of multi-disciplinary specialists who bring a broad suite of expertise to our work. We bring together compliance officers, lawyers, forensic accountants, due diligence professionals, financial analysts and ex-State investigators into one cohesive Fulcrum team.
We have significant in-house experience, so our work benefits from an inside understanding of the challenges faced by businesses. Some team members have also spent time working for regulatory bodies, meaning we could not be more familiar with regulators’ compliance expectations and how they operate.
We advise individuals, SMEs, governments, and multinational corporations across the full range of compliance and regulatory matters, ensuring programmes are meaningfully embedded within an organisation.
An international mining company
Training one of Europe’s largest banks
CFA compliance for a fund manager
The acquisition of a mining interest
May 24 2021
In April 2021, the United Kingdom announced the introduction of the Global Anti-Corruption Sanctions Regime as part of the Magnitsky legislation. As part of the announcement, 22 individuals were…
Mar 22 2021
As the EU focuses increased attention on a greener future, and adopts measures for member states to ensure they implement environmentally sustainable goals at a national level, the EU has also turned…
Mar 12 2021
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.
Senior Regional Compliance Officer – Multinational Infrastructure Company
I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.
Senior Executive – Multinational Engineering Company
More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.
Chief of Staff, Multinational Aerospace Company
They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.
Head of International Group Function – Multinational Engineering Company
They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.
Chief Compliance Officer – Multinational Transport Company
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