Financial Crime Compliance
Financial Crime Compliance is becoming increasingly important in the UK, with enforcement agencies taking a more pro-active approach to ensure companies have robust governance policies and procedures. We work with you to ensure that you adapt to the growing regulatory landscape in an effective and efficient manner.
Why choose our Financial Crime Compliance lawyers?
Both the Bribery Act 2010 and the Criminal Finances Act 2017 provide a defence against specified criminal offences if organisations can show that they had in place adequate preventative procedures. We partner with our clients to make sure these proper measures are in place. This ensures they comply with enforcement agencies and avoid burdensome consequences such as sanctions or litigation.
Our team also provides a full range of services to corporates on financial crime compliance including anti-bribery and corruption, tax evasion and anti-money laundering.
Key contacts
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Partner, Dispute ResolutionArtificial Intelligence (AI)Copyright and Database RightsPatentsTrade Marks and Brands
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Director, Dispute ResolutionCommercial FraudDispute Resolution
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Partner, CorporateCorporateJoint VenturesRisk Advisory and ComplianceShareholder Disputes
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Partner - Legal - Head of Corporate Criminal Law
Latest Financial Crime Compliance news and views
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Press Release
Fieldfisher recognised in the GIR 100 2025
17/11/2025
The Fieldfisher Global Investigations Team has been listed in the GIR 100 guide for the fourth consecutive year. This achievement is the result of a collective effort from the firm’s cross-practice investigations offering which includes lawyers from disputes, tax, regulatory and data & privacy.
Dispute Resolution
Dispute Resolution
Insight
Unexplained Wealth Orders: recent developments and the interplay with insolvency
04/11/2025
Insight
ECCTA compliance series: Risk Assessment
26/09/2025
Insight
ECCTA compliance series: Monitoring and Review
08/09/2025
Insight
ECCTA compliance series: Top Level Commitment
03/09/2025
Fraud prevention starts at the very top.
In our first video exploring the six reasonable fraud prevention procedures, Quinton Newcomb andNatalie Quinlivan explore "Top Level Commitment". The board and those in senior management roles carry ultimate responsibility for preventing and detecting fraud.
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