Darren Roiser is a Senior Associate in King & Wood Mallesons’ Dispute Resolution department. Darren has wide-ranging experience of major commercial litigation, arbitration and regulatory investigations. His areas of expertise include: high-value cross-jurisdictional disputes; banking and financial services litigation; partnership disputes; contentious regulatory matters with a focus on sanctions compliance; corporate investigations; and creation and implementation of compliance procedures.
From this author
From April this year, companies operating in the UK will need to get their supply chains (which includes overseas outsourcing arrangements) in order to meet new reporting requirement in the UK.
The new Modern Slavery Act 2015 (the MSA) represents the first European legislation aimed at 21st-century trafficking / forced labour and it requires businesses operating in the UK with a turnover of over £36 million to prepare and publish a “slavery and human trafficking statement...