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As part of a global practice, with over 70 offices in more than 30 countries and over 1000 disputes lawyers, we are well placed to assist our global client base. Our team is comprised of subject matter experts across the core areas of financial crime, corporate crime and investigations covering Anti-bribery and corruption, Anti-money laundering and sanctions. We are also one of the only global law firms that also has a specialist financial crime compliance team made up of specialist lawyers, non-lawyers and regulatory specialists, with practical experience of working in-house at international regulators or law enforcement agencies such as the Serious Fraud Office, the Financial Conduct Authority, the National Crime Agency, and the Information Commissioner’s Office in the UK and the Department of Justice and Securities and Exchange Commission in the US.

Additionally, our team have worked within the legal and compliance functions at some of the world’s largest global corporations in positions such as Money Laundering Reporting Officer, Global Head of Sanctions and Global Head of Financial Crime Legal. We are the only law firm appointed Skilled Persons for Financial Crime by the UK’s Financial Conduct Authority and Prudential Regulation Authority, tasked with assisting the regulator with the assessment of the adequacy of financial crime systems and controls across regulated firms and have also supported the UK’s Serious Fraud Office with some of its recent high-profile cases.

Our unique insight into full end-to-end financial crime compliance, investigation, enforcement and assurance is reflected by our inclusion in industry guides such as GIR 100, Legal 500 and Chambers and Partners.


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Worksmart has built its reputation by supporting the UK’s leading financial service businesses through the challenges of regulatory compliance. From Training & Competence to Quality Assurance, SM&CR to Complaints Management. 

Whether working with an SME or a large corporation, Worksmart software solutions create commercial improvements that also meet and track shifting regulatory demands.  Worksmart products are simple to configure, easy to implement and will help streamline your business processes.

With deep regulatory experience, comprehensive, award winning product range and consulting expertise, Worksmart can be trusted to ensure regulatory change can be turned into business advantage.

Why become a sponsor?

  • Participate in a cutting-edge programme alongside an exceptional panel of speakers
  • Demonstrate thought leadership in front of an audience of senior level delegates
  • Promote your brand in a tightly focused and cost-effective manner on the event website, on all marketing materials and at the event itself
  • Network with a highly influential group of senior decision-makers
  • Work with our marketing team to maximise the attendance of prospective clients at the event