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Compliance & regulation

Growing levels of regulation can cause problems for businesses, making compliance and regulatory advice essential to ensure that businesses can successfully navigate new regulatory frameworks.

AEL lawyers work to understand your individual business and provide support in a client-focused way. Advice can be provided on all stages of the business life-cycle from start up through to daily operations and beyond. In particular, AEL lawyers are well equipped to support in the development and implementation of internal policies and codes of conduct as well as employee training for areas such as money laundering and corruption.

Where there are suspected compliance issues within your business, AEL lawyers can offer support through the internal investigations process to help ensure your regulatory and legal obligations are met.

Areas of expertise

  • Administrative contracts
  • Advice to public authorities
  • Anti-bribery and corruption
  • Anti-money laundering and reporting obligations
  • Authorisation, licensing and registration
  • Cross border investigations and enforcement
  • Disclosure/restraint orders
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  • Health and safety
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  • Mergers and Acquisitions due diligence support
  • Regulatory training and audit
  • Representation of clients before regulators
  • Risk management and compliance
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Helen Cooper,
Association of
European Lawyers

c/o Brabners LLP
Horton House
Exchange Flags
Liverpool, L2 3YL
United Kingdom

T +44 (0)151 600 3313
Fax +44 (0)151 600 3300
ael@brabners.com

CONTACT

T +44 (0)151 600 3313
Fax +44 (0)151 600 3300
ael@brabners.com

Helen Cooper,
Association of
European Lawyers

c/o Brabners LLP
Horton House
Exchange Flags
Liverpool, L2 3YL
United Kingdom

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