Our focus is on assisting regulated businesses and other providers of financial services to navigate the ever-increasing volume of financial legislation and regulation, including anti-money laundering, anti-bribery and corruption, sanctions, the Criminal Finances Act 2017, dawn raid planning, and FCA regulations, principles, and rules, in order to avoid the pain of regulatory breach, scrutiny and intervention.
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.
Fulcrum’s vertically integrated structure means that we have the expertise to provide everything that a regulated entity needs, in order to comply with its obligations and avoid liability, from compliance advice through to acting as trial counsel for companies and executives facing prosecution.
Training one of Europe’s largest banks
CFA compliance for a fund manager
Compliance with FCA principle and rules
Jan 27 2021
As we step into a new year, we all hope the unprecedented events of 2020 will soon be a thing of the past and that life and sport can return to some normality. While we did not see much action in the…
Feb 10 2020
Corporate Crime analysis: Southwark Crown Court has approved a deferred prosecution agreement (“DPA”) requiring the respondent aircraft manufacturer (“Airbus SE”) to pay a total financial sanction of…
Aug 26 2018
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when deciding whether to prosecute a case. The Code, issued by the Director for Public…