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FLI Compliance Training and Certification

FLI Compliance Training and Certification

April 30th, 2020

FLI passes the 50+ Compliance Mark.

FLI is proud of its 50+ compliance-certified firms – providing multinational clients added security and confidence in dealing with multi-jurisdictional projects.

The FLI 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, country-specific legislation.

FLI’s primary aim is to continue to raise the bar among its 17,000+ attorneys by augmenting their internal capabilities to identify, report, and process 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. You can learn more about FLI Compliance Training & Certification here.

About FLI

First Law International is a Brussels-based legal network of more than 100 leading national law firms known as FLI NET. Together with our local partners, we've provided legal support to hundreds of clients across the years. Our experts specialise in cross-border legal projects, enabling each of our clients to achieve growth and success on a global scale. We’re passionate about helping to connect large and small-scale businesses to expert Legal talent across borders, using the very best technology. Our leadership team shares 100+ years of collective Legal & Legal Tech experience between them and for over two decades, we've built a solid network created by GCs for GCs. For more information about FLI’s global practice, please see here and connect with us on Twitter and LinkedIn.

Media Contact

Raluca Tarcea

Head of Marketing & Communications

First Law International

rtarcea@first-law.com

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