Working with Global 100 law firm Pinsent Masons, Cerico can provide a suite of template compliance documents and policies. These can be quickly and easily tailored to the specific requirements of your organisation.
Policies and procedures can be embedded in your own organisation or purchased by your suppliers, contractors and other third-party agents.
Template documents and Codes of Conduct are available to cover a wide range of regulatory compliance risks in areas including:
- Anti Bribery and Corruption (including the UK Bribery Act and Foreign Corrupt Practices Act)
- Trade Sanctions
- Health and Safety at Work
We work regularly with:
- Clients in diverse sectors which include energy, infrastructure, technology and manufacturing. Many operate in challenging jurisdictions deemed high risk from a regulatory perspective
- Private equity businesses who wish to roll out a consistent set of policies, procedures and controls across their portfolio companies
We develop policies which reflect the commercial realities of each business we work with.