Compliance & Corporate Crime

When regulatory scrutiny becomes existential.

Zaiwalla & Co advises corporations, financial institutions and senior executives on regulatory exposure and corporate crime risk. Our work spans anti-corruption compliance, anti-money laundering obligations, Serious Fraud Office investigations and issues arising from cross-border enforcement activity.

We assist clients with internal investigations, risk assessments and due diligence in the context of international transactions, joint ventures and governance structures. We also advise on the development and review of compliance frameworks designed to address reporting obligations and mitigate regulatory exposure.

Where investigative bodies exceed their remit or act unlawfully, we act decisively. Our experience includes judicial review proceedings arising from Serious Fraud Office investigations and involvement in Shah v HSBC [2009], a leading case concerning suspicious activity reporting and banks’ obligations under anti-money laundering legislation.

Supporting regulatory and compliance matters across jurisdictions

Our compliance and corporate crime work frequently involves cross-border regulatory frameworks and coordination with international advisors. We advise clients operating across Europe, the Middle East, India and Africa where UK reporting obligations, enforcement exposure or Serious Fraud Office oversight intersect with international commercial activity.

Our Jurisdictions

What people say

“Zaiwalla is an unique outfit which has for decades handled heavyweight work for high-profile international clients.”

“A truly unique firm led by the eponymous Sarosh Zaiwalla and backed by a very talented dedicated team. The firm provides 360 degree client care to some of the most commercial clients litigating in London today.”

“Zaiwalla & Co has excellent international experience; the firm's work often has a multi-jurisdictional dimension.”

“The team delivered consistently high-quality legal advice. Their client service was impressive, and they had to travel internationally as a team to meet a client in difficult circumstances.”

“The team absolutely punches above its weight- it regularly achieves success against larger firms not just in commodities arbitrations, but in appeals (including all the way up to the Supreme Court).”

“The most important attribute that stands out is collaborative approach with an open mind by all members of the team.”

“Zaiwalla & Co, being a boutique law firm, offers a service to its clients to solve their legal problems in an efficient and personal way, knowing that all partners, solicitor and paralegals are offering all their knowledge and time to the legal problem that the affected person is having.”

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