Cordery lawyer, André Bywater discusses how the leak of more than 11½ million documents from the Panamanian law firm Mossack Fonseca has significant ramifications in a whole host of different areas of compliance. Read our full alert here.
There are more details of our investigations, bribery and sanctions practices on our website. Details of the work we do in due diligence are here.
For more information contact André Bywater at Cordery in London whose focus is on compliance issues.
André Bywater, Cordery, Lexis House, 30 Farringdon Street, London, EC4A 4HH
Office: +44 (0)207 075 1785
andre.bywater@corderycompliance.com