Compliance and Risk Management
Thornhill Legal provides comprehensive compliance and risk management services to help businesses navigate the complexities of operating in the UK. From consulting on key compliance areas and developing data policies to conducting audits and assisting with regulatory inquiries, we ensure our clients maintain operational integrity and meet all legal requirements.
Our services encompass, but are not limited to, the following key areas, ensuring comprehensive support for your business needs.
- Consulting and training on key compliance areas for business operations in the UK.
- Assistance with obtaining relevant business qualifications and insurance.
- Consulting and training on internal and external anti-corruption policies and risk management frameworks.
- Development of data compliance policies, regulations, and procedures.
- Compliance audits and due diligence.
- Qualification reviews for import and export operations.
- Consulting on investigations or inquiries initiated by UK regulatory authorities such as HM Revenue & Customs (HMRC) or the Home Office.
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