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Corporate Criminal Offence [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 corporate to take steps to prevent instances of the crimes covered by CCO 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.

Corporate Criminal Offence Discussion

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

Case Study files

Briars Group  offer CCO guidance services across a wide range of industries and have a strong focus on international expansion, including but not limited to, industries such as manufacturing, luxury goods, tech, property and pharma.

Talk To Briars Group About Your Corporate Criminal Offence 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

    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