/ Services /
Corporate Criminal Offences [CCO] Guidance & Support
Businesses connected to the UK could fall foul of the Criminal Finances Act 2017.
As a strict liability offence, it is the responsibility of every corporation to take steps to prevent instances of corporate criminal offences from occurring within their business. The legislation is aimed at defeating certain forms of financial tax crime. Though a UK law, it applies to all businesses connected to the UK, irrespective of their country of origin.
Your company and your people could fall foul of these laws if the appropriate procedures have not been put in place. Being a strict liability, the only accepted defence in any such charge is one whereby the business has put in place the appropriate policies and procedures, including staff training.
This is where Briars Group supports our clients by ensuring that procedures and training have been designed, implemented and then managed at a level commensurate with the nature of the client’s business.
Briars Group offer a clear, compliant, and effective preventative measures package. We’ll help your organisation put everything in place to ensure you are protected and train your employees to manage the process in house. We’ll stay on hand to answer any questions and update your teams every time relevant legislation changes.
Benefits of Using Briars Group for International Business Expansion
Briars Group have spent over 30 years working in corporate compliance and governance, with extensive experience of a wide range of business sectors across many countries. Our CCO services are tailored to the needs of each business we serve, and our team will always be available after implementation to provide that ongoing safety net for our clients.
Our CCO package includes:
Creation, maintenance, application and management of a practicable solution
Ensuring that all policies and procedures are commensurate with the level of risk attached to your business
Creating a solution that is a cultural fit
Build out, implement and manage training for associated parties
Effective corporate housekeeping with regular reviews and updates
Our Clients
Briars Group offer CCO guidance services across a wide range of industries and have a strong focus on international business expansion, including but not limited to, industries such as manufacturing, luxury goods, tech, property and pharma.
Talk to Briars Group About Your Corporate Criminal Offences Requirements
Briars Group are specialists in providing outsourced CCO services to a wide range of companies, ensuring the client is fully compliant at all times and has the on-going support to ensure peace of mind.
Surrey Office – Headquarters
+44 (0) 1483 413400
info@briarsgroup.com
The Briars Group Ltd,
Oak House, Tanshire Park,
Shackleford Road, Elstead,
Surrey, UK, GU8 6LB
SPEAK TO OUR ADVISORS TODAY
Surrey Office – Headquarters
+44 (0) 1483 413400
info@briarsgroup.com
The Briars Group Ltd,
Oak House, Tanshire Park,
Shackleford Road, Elstead,
Surrey, UK, GU8 6LB