Our experience ranges from assisting top-tier banks and Fintechs with structural compliance tools, such as policies and procedures, training, and compliance audits, through to conducting internal investigations where there is a particular issue or concern.

We have been and continue to be involved in many of the most significant and high profile international white-collar crime and regulatory investigations of the last decade, including LIBOR.

Related Cases

Our financial services team recently conducted a multi-jurisdictional internal investigation relating to complex financial transactions pertaining to Brazil, Switzerland and the UK.

Our team recently conducted face-to-face and remote interactive training and workshops for the Financial Investigations and Suspicious Activity Reporting (“SAR”) teams of one of Europe’s largest banks.

Our financial services team recently advised a listed asset management consultancy and fund manager on certain aspects of its relationships in relation to the Criminal Finances Act 2017.

We advised a client in relation to the adequacy of their policies and procedures, including in relation to FCA principles and rules.

Our team is currently acting for the former Managing Partner of a private equity firm.

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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