Todd McGuffin
Partner, Head of Disputes & Risk
– Partner, Head of Disputes & Risk
Governance, Risk & Compliance (GRC) Lawyers | Guernsey
Babbé provides comprehensive services in governance, risk management & compliance (GRC), ensuring that your business not only meets legal and regulatory requirements but also addresses risk effectively while maintaining optimal governance standards.
Our Guernsey team is here to guide you through the complexities of GRC with tailored legal solutions.
For GRC advice, contact us today.
Our People
Our Guernsey-based governance, risk & compliance team
Our team of risk & compliance lawyers possesses extensive expertise, advising on GRC matters off-shore, across the wider UK and internationally.
Integrated governance & compliance solutions
At Babbé, we understand the interconnected nature of governance, risk management and compliance. Our approach is to provide integrated solutions that:
- Ensure robust corporate governance frameworks
- Identify, assess and manage risks comprehensively
- Guarantee compliance with evolving legal and regulatory standards
Enhancing corporate governance
Corporate governance forms the backbone of any successful GRC strategy, setting the standards for company operations and ethical practices. Babbé aids in strengthening this framework, ensuring accountability, fairness and transparency across all levels of your organisation.
Governance & compliance in today’s global business environment
In an era marked by rapid regulatory changes and heightened scrutiny, navigating governance and compliance has never been more critical. Our team offers comprehensive guidance to align your governance strategies with current best practices, mitigating risks and ensuring regulatory compliance.
Top-class regulatory advice
Babbé’s regulatory team specialises in providing high quality legal advice and support on regulatory issues. We advise on a diverse range of contentious and non-contentious regulatory issues, including regulatory investigations, AML/CFT, sanctions, data protection, risk, enforcement or any other transaction in which compliance is required.
Our governance, risk & compliance services include:
- Anti-money Laundering (AML) and Combating the Financing of Terrorism (CFT)
- Sanctions
- Data Protection & Cybersecurity
- Corporate Crime & Investigations
- Transaction Regulation Advice
- Fiduciary Regulation Advice
- Investment Funds Regulation Advice
Strategic risk management approaches
Our approach to risk management encompasses:
- Comprehensive risk identification and assessment
- Mitigation strategies to safeguard your business
Compliance solutions tailored to your needs
We help you achieve and maintain compliance through:
- Regular updates on legal and regulatory changes
- Development and implementation of robust compliance programmes
Why Babbé for governance, risk & compliance?
Choosing Babbé for your GRC needs means partnering with a team that brings deep expertise in governance, risk, and compliance. Our commitment to delivering strategic and practical solutions ensures your business is positioned for success while adhering to the highest standards of corporate responsibility.
Consult with a Guernsey-based regulatory lawyer
For specialised GRC guidance, our team in Guernsey is ready to offer the expert support you require. We are committed to helping you manage governance, risk, and compliance effectively.
Contact Us to arrange a consultation.
Contact Us
Speak with a risk & compliance lawyer
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