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Corporate Criminal Offences [CCO] Guidance & Support
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.
Benefits of Using Briars Group for International Business Expansion
Briars Group has spent over three decades in the field of corporate compliance and governance, gaining invaluable knowledge across a dizzying array of industries and locales. We know that each company we work with has unique requirements, therefore, our CCO services are designed to meet those needs while also providing a continuous safety net.
Our CCO services are always customised to meet your needs but will always include the following:
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 internationa business expansion, including but not limited to, industries such as manufacturing, luxury goods, tech, property and pharma.
Contact Us and Ensure Compliance Today
If you’re ready to start ensuring your business maintains compliance, or if you have any further questions for us in regard to your corporate criminal requirements, please feel free to fill out the form below, and we’ll get back to you as soon as possible.
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