/ Services /

Corporate Criminal Offences [CCO] Guidance & Support

Corporate Criminal Offence Discussion

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

Selecting files out of a bookcase.

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

    Where did you hear about us?

    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