BUSINESS INTEGRITY AND REGULATORY COMPLIANCE CONSULTANTS
Business Integrity and Regulatory Compliance Risk Management
Committed to fostering transparent and responsible business practices.
About US
Principal Consultant
Principal Consultant
Principal Consultant
Alex is an accomplished legal, ethics, and compliance professional and senior commercial lawyer, with a successful career driving business integrity, mitigating regulatory compliance risk and successfully managing complex litigation. Experienced in designing and executing fit for purpose strategy and frameworks that advance ethical behav
Alex is an accomplished legal, ethics, and compliance professional and senior commercial lawyer, with a successful career driving business integrity, mitigating regulatory compliance risk and successfully managing complex litigation. Experienced in designing and executing fit for purpose strategy and frameworks that advance ethical behavior, regulatory compliance and risk mitigation strategy for national and global organisations of different sizes and structure. Alex is practical and passionate about finding solutions to challenging situations and is dedicated to cultivating transparent, responsible business practices aligned with an organisation's values and objectives.
Our Approach
Principal Consultant
Principal Consultant
We take a holistic approach to understanding your business, strategy, values and corporate culture to ensure a tailored and risk-based approach to supporting you to effectively manage your business integrity objectives and regulatory compliance obligations. We work closely with you to understand your goals and challenges to develop fit f
We take a holistic approach to understanding your business, strategy, values and corporate culture to ensure a tailored and risk-based approach to supporting you to effectively manage your business integrity objectives and regulatory compliance obligations. We work closely with you to understand your goals and challenges to develop fit for purpose solutions that address your specific needs. Our approach is collaborative, structured, clear and focuses on delivering results.
Our Expertise
Principal Consultant
Our Expertise
Leveraging 30 years legal, ethics and regulatory compliance experience, advising and supporting national and international organisations in diverse jurisdictions, including: Australia, Indonesia, Papua New Guinea, Canada, North and South America. Our areas of expertise include regulatory compliance frameworks and strategy, anti- bribery,
Leveraging 30 years legal, ethics and regulatory compliance experience, advising and supporting national and international organisations in diverse jurisdictions, including: Australia, Indonesia, Papua New Guinea, Canada, North and South America. Our areas of expertise include regulatory compliance frameworks and strategy, anti- bribery, corruption and fraud, conflicts of interest, whistleblower procedures and investigations, privacy and data protection and human rights, modern slavery and respect@work. Doing the right thing at all times is at the heart of who we are.
our KEY expertise and Experience
ETHICS AND COMPLIANCE STRATEGY & FRAMEWORKS
ETHICS AND COMPLIANCE STRATEGY & FRAMEWORKS
ETHICS AND COMPLIANCE STRATEGY & FRAMEWORKS
Demonstrated expertise in designing and executing national and global compliance frameworks in line with national and international laws and regulations to uphold business integrity and reputation. Our services include risk reviews and assessment of compliance culture maturity, development of strategy and tailored frameworks, control development and implementation, and monitoring strategies and reporting.
ANTI BRIBERY, CORRUPTION AND FRAUD
ETHICS AND COMPLIANCE STRATEGY & FRAMEWORKS
ETHICS AND COMPLIANCE STRATEGY & FRAMEWORKS
In depth understanding of national and international anti-bribery and corruption legal and regulatory landscapes and stakeholder expectations, with experience delivering proactive procedures to deliver defensible positions. Our services include strategy policy, procedure and control development and training, conducting M & A and third-party due diligence, conflicts of interest and gifts, hospitality and sponsored travel risk awareness.
WHISTLEBLOWER and INVESTIGATIONS MANAGEMENT
ETHICS AND COMPLIANCE STRATEGY & FRAMEWORKS
WHISTLEBLOWER and INVESTIGATIONS MANAGEMENT
Extensive practical experience implementing legally compliant whistleblower programs, managing material investigations and obtaining and delivering transparent insights into corporate culture. Our services include strategy, policy and investigations best practice procedure and template development, conducting fact finding investigations and recommendations, training and culture reporting.
PRIVACY AND DATA PROTECTION
BUSINESS INTEGRITY, CODES OF CONDUCT AND CORPORATE VALUES
WHISTLEBLOWER and INVESTIGATIONS MANAGEMENT
Adept at conducting risk reviews and developing comprehensive procedures to manage personal and sensitive information with sensitivity and adhere to legal standards. Our expertise allows us to provide practical and hands on support to safeguard data. Our services include risk reviews, development of compliant privacy and data breach policies and procedures, training and appropriate monitoring of controls.
HUMAN RIGHTS / MODERN SLAVERY, RESPECT @ WORK
BUSINESS INTEGRITY, CODES OF CONDUCT AND CORPORATE VALUES
BUSINESS INTEGRITY, CODES OF CONDUCT AND CORPORATE VALUES
Our expertise in human rights and modern slavery underpins our dedication to maintaining a respectful and ethical workplace. We identify risks through comprehensive assessments, create targeted mitigation strategies, and offer guidance on rigorous reporting requirements. Our services include risk assessments, strategy and policy development and recommendations, and support for compliance and reporting obligations.
BUSINESS INTEGRITY, CODES OF CONDUCT AND CORPORATE VALUES
BUSINESS INTEGRITY, CODES OF CONDUCT AND CORPORATE VALUES
BUSINESS INTEGRITY, CODES OF CONDUCT AND CORPORATE VALUES
Comprehensive experience in reviewing and drafting codes of conduct and aligning corporate culture with core values. Our expertise is in designing codes of conduct that reflect and reinforce your organisation's values. Our approach helps build a resilient ethical framework, enhancing both compliance and organisational integrity.
Our services include business integrity guidance, code of conduct reviews and development, values and corporate culture alignment and training support.