Supply chain and sales channel due diligence

Operating in the modern corporate arena means being alive to the very tangible risk of ‘damage by association’. In addition to ensuring their own operations are compliant with relevant regulatory and stakeholder requirements, firms must ensure the organisations in their supply chain and sales channels are also demonstrably committed to the same standards. 

In collaboration with our compliance experts, our due diligence consultants can help establish a compliance and ESG framework to mandate for businesses within your network, and conduct deep-dive due diligence and risk assessments to evaluate those you already work with.

Related Cases

Advising a mining client in respect of their compliance obligations and risks in relation to the purchase of a mining interest in Africa.

Providing advice to a Fintech client on risks relating to certain allegations that appeared in the financial press.

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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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