If you own a business that has any form of connection to the UK, whether through founding or expansion, your business may potentially fall under the jurisdiction of the Criminal Finances Act 2017. The law targets any potential instance of tax fraud, which is why it’s crucial to ensure that your company has the appropriate policies and procedures put into place. Our CCO services will help you do exactly that.

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.