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Legal

Regulation, compliance, risk-management

$5/hr Starting at $25

I specialise in the following areas. 1. Provision of advice, training and support regarding English regulatory and criminal law. 2. The development of organisations' compliance and risk control systems. 3. The conduct of internal and external investigations and audits. 4. Training, support and guidance regarding data protection, freedom of information and environmental information. 5. Advice regarding fraud, anti-bribery, money laundering, as well as the restraint and confiscation of assets. 6. Advice and support regarding EU regulatory controls. 7. Training, advice and support regarding marine law, fisheries regulation, IUU and cross-border fishing; 8. Support and advice regarding international treaties, intelligence and evidence exchange.

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$5/hr Ongoing

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I specialise in the following areas. 1. Provision of advice, training and support regarding English regulatory and criminal law. 2. The development of organisations' compliance and risk control systems. 3. The conduct of internal and external investigations and audits. 4. Training, support and guidance regarding data protection, freedom of information and environmental information. 5. Advice regarding fraud, anti-bribery, money laundering, as well as the restraint and confiscation of assets. 6. Advice and support regarding EU regulatory controls. 7. Training, advice and support regarding marine law, fisheries regulation, IUU and cross-border fishing; 8. Support and advice regarding international treaties, intelligence and evidence exchange.

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InvestigationsTrainer

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