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.
The acquisition of a mining interest
Dec 18 2020
It’s fair to say 2020 has been littered with new challenges, changes to working practices, and economic pressures for businesses around the world. Business operations have had to adapt swiftly; no…
Nov 23 2020
On Thursday 19 November, Fulcrum hosted a webinar with the Spanish Chamber of Commerce (SCC), exploring the compliance challenges faced by businesses in light of both the COVID-19 pandemic and…
Oct 8 2020
On 1 July 2020 Wigan Athletic Football Club (“Wigan”) went into administration. It is a sorry fall from grace for a Club that was not long ago punching well above its weight in the Premier League and…
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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