First Law Compliance Training and Certification

 

At FLI, we require all our member partners to undergo FLI's Anti-Bribery and Corruption Compliance and Certification. This involves getting the latest training and information to enable clients to be at ease, knowing their local representation is 100% compliant and fully certified. This allows for clients' projects to be streamlined and consistent in providing the highest quality of full service, across the globe.

FLI's Certification Training covers the US, UK, and EU legislation addressing the prevalent problems of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.  FLI’s primary aim is to continue to raise the bar among our approximately 14,000+ attorneys by augmenting their internal capabilities to identify, report and process a potential corruption matters in the most unlikely places.

FLI's Certification is appreciated by not only US and UK multinational listed companies with strict compliance requirements, but clients of all shapes and sizes wanting to transact business in certain parts of the world where potential problems may be endemic.

Multi-jurisdictional legal support has never been easier, and more hassle-free than with FLI's custom Project Management support, providing clients with a powerhouse of legal support.

Whether you are a client, a potential client, or a partner, FLI's compliance certification allows all parties best practice in such volatile and very risky area of the law and an increased value, as trust and excellence are put at the core of legal practice. If you would like to know more about how your company can benefit from FLI's Compliance Certified firms, or request to become a "First Law Compliance Certified" firm, please inquire here.

FLI Compliance Certified Jurisdictions as of September 20, 2018

  • Algeria
  • Argentina
  • Australia
  • Austria
  • Belgium
  • Brazil
  • Chile
  • China
  • Costa Rica
  • Cyprus
  • Democratic Republic of Congo
  • El Salvador
  • Egypt
  • France
  • Germany
  • Guatemala
  • Honduras
  • India
  • Indonesia
  • Japan
  • Luxembourg
  • Malaysia
  • Mexico
  • Morocco
  • Mozambique
  • New Zealand
  • Nicaragua
  • Peru
  • Philippines
  • Poland
  • Republic of Korea
  • Russia
  • Serbia
  • Slovakia
  • Slovenia
  • Thailand
  • The Netherlands
  • Tunisia
  • Turkey
  • UAE
  • Uruguay
  • Vietnam

 

FLI NET MEMBER FIRMS ARE STRICTLY INDEPENDENT FIRMS AND NOT OTHERWISE IN A RELATIONSHIP FOR THE JOINED PRACTICE OF LAW