The regulatory spotlight is shining brighter than ever on companies worldwide.
A range of corporates and institutions rely on KEMP’s global footprint and expertise to manage risk - in one jurisdiction or many.
Exposure to civil or criminal liability is a time-consuming concern for companies of all stripes. Whether the risk arises from securities violations or fraud, money laundering or bribery, we believe proactivity is power. Kemp supports clients with corporate compliance and regulatory enforcement in all its phases – from risk assessments and compliance reviews to criminal liability and civil claims. We work closely with clients’ internal management, legal and audit teams to reduce disruption to business during investigations.
Our aim is always prevention rather than cure, but we’re ready with gold-standard guidance through litigation, and enforcement actions by regulatory agencies worldwide.
Notable Deals
Advised a number of technology companies in regard to a potential bribery investigation concerning a multinational technology company providing electronic voting systems and solutions.
Advised a Singapore-based private equity company in relation to issues concerning anti-money laundering compliance and matters concerning FCPA and UK Bribery Act.
Advised a global investment bank in relation to its anti-bribery and corruption related policies.
Advised a global investment bank facing FCPA investigation by the SEC and DoJ related to its human resources operations in Asia.
Advised a global FMCG company in FCPA investigation by the SEC and DoJ in relation to its water bottling plant in the MENA region.
Advised a global pharmaceutical company facing FCPA investigation by the SEC and DoJ in relation to its businesses in Australia, Brazil, Canada, Columbia, Japan, Russia, and Turkey.
Advised a telecommunication services provider in respect of its business involvement in Iran and Sudan and potential issues with receiving payments in leading US banks (also gave advice on sanctions related issues).
Advised a European private bank in connection with claims asserted by a London-based branch of a bank in relation to trading in CDOs.
Reviewed and updated compliance program for an Asia based private equity company.
Advised a number of German and Austrian financial institutions in relation to MiFID II compliance and anti-bribery.
Advised a number of financial institutions in relation to compliance programs, including MiFID II, AIFMD, MAR, and EMIR.
Advised a Turkish Bank in London in relation to data protection related issues.
Advised a hedge fund in relation to data protection (including GDPR) and cyber security laws and protocols.
Advised an oil major in relation to bribery allegations in relation to loan agreements, concession agreements and joint bidding agreement in an oil and gas project in North Africa.
Advised a UK based fund manager in relation to litigation involving Bernard Madoff liquidation proceedings.
Advised a multinational telecommunication firm in relation to a worldwide freezing order against a high net worth Turkish businessman for an alleged fraud as a shareholder.
* Include transactions by our partners while in previous firms
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