At Fulcrum, we believe that with an innovative and effective compliance and regulatory programme in place, you can harness ‘risks’ as material opportunities and use compliance as part of a business-winning strategy.
We aren’t your typical compliance consultancy, or law firm. Our team is uniquely comprised of multi-disciplinary specialists who bring a broad suite of expertise to our work. We bring together compliance officers, lawyers, forensic accountants, due diligence professionals, financial analysts and ex-State investigators into one cohesive Fulcrum team.
We have significant in-house experience, so our work benefits from an inside understanding of the challenges faced by businesses. Some team members have also spent time working for regulatory bodies, meaning we could not be more familiar with regulators’ compliance expectations and how they operate.
We advise individuals, SMEs, governments, and multinational corporations across the full range of compliance and regulatory matters, ensuring programmes are meaningfully embedded within an organisation.
An international mining company
Training one of Europe’s largest banks
CFA compliance for a fund manager
The acquisition of a mining interest
May 24 2021
In April 2021, the United Kingdom announced the introduction of the Global Anti-Corruption Sanctions Regime as part of the Magnitsky legislation. As part of the announcement, 22 individuals were…
Mar 22 2021
As the EU focuses increased attention on a greener future, and adopts measures for member states to ensure they implement environmentally sustainable goals at a national level, the EU has also turned…
Mar 12 2021
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…