Regulatory Compliance and Investigation Solutions

- We can help you to identify risks as they arise and evolve.

We have the expertise and know how to help you investigate and analyse how these risks apply to your business.

- Best in class government and regulatory advisers

We can help you find solutions to the problems that these risks throw up and help you to review and to design appropriate compliance programmes.

- Sophisticated global fund management practice

We have the lawyers to support you when things go wrong.

- Specialist litigation and regulatory advice in key areas

Hogan Lovells Publications

Sustainability and UK plc

27 November 2020

There is no doubt that COVID-19 and its impacts are forcing society and governments around the world to reassess their priorities. Society more than ever values sustainability and, as we...

Published Works

The Foreign Investment Regulation Review 2020 (8th Edition) The Law Reviews

01 October 2020

Lourdes Catrain and Eleni Theodoropoulou published a book chapter on the EU rules on FDI screening to the Foreign Investment Regulation Review 2020 (8th edition).

Hogan Lovells Publications

Hogan Lovells launches new Private Capital Industry Sector Update

20 July 2020

Hogan Lovells has created a new industry sector focused on the needs of private capital investors.

Press Releases

Proliferation of new tech applications ramps up challenges to anti-bribery and corruption compliance, Hogan Lovells reports

04 February 2020

London and Washington, D.C., 4 February 2020 – More than half of businesses say that technologies such as chat apps are making it harder to monitor bribery and corruption, according...

Hogan Lovells Publications

U.S. Sanctions regulator outlines expectations for Global Sanctions Compliance: impact on Private Equity

03 July 2019

On 2 May 2019, the U.S. Treasury's Office of Foreign Assets Control ("OFAC"), the agency responsible for enforcing economic sanctions, published "A Framework for OFAC Compliance Commitments"...

Blog Post

Private equity funds and liability for human rights impacts: the practical implications of the UK Supreme Court's decision in Vedanta

16 May 2019

Could private equity funds be liable for human rights breaches by a portfolio company? A recent decision by the UK Supreme Court increases the likelihood of this outcome. This blog looks...

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