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 16,000+ 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 Training & Certification, or request to become a "First Law Compliance Certified" firm, as well as request an FLI Compliance Training and Certification Brochure, please inquire here.

“[FLI Partners] and each of [their] employees, agents, representatives, and consultants […] shall at all times conduct themselves in full compliance with all applicable laws and regulations, including without limitation, the U.K. Bribery Act (c. 23), the U.S. Foreign Corrupt Practices Act, 15 U.S.C. Section 78dd-1 et seq., and their local laws and regulations regarding improper payments or bribes.”

“In furtherance of this, we understand that FLI conducts its own “FLI Anti-Bribery Compliance Certification” on each member firm modeled  after FLI’s own training and certification requirements.  This training provides added confidence that [FLI’s] member firms are up-to-date on this important subject matter which is a serious concern to all companies across the board. [A project cannot be granted unless the firm is certified.]”

-Assistant General Counsel, Fortune 100 NYSE Listed Company

 

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
  • Singapore
  • 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