Who we are

Philip Sidney is a multi-disciplinary consulting and training firm, specializing in Financial Crime Prevention and helping clients fulfill their regulatory obligations.

TRADE AND ENTREPENEURSHIP ARE IN OUR GENES

Development, manufacturing, finance and transport. These are the trade and business sectors Philip Sidney knows like the back of its hand. We help you do business all over the world. Regulations are observed, but we also make sure opportunities are not missed. Sounds simple? In a complex world of ever-changing legislation and regulations, simplicity is just what you need!

WE KNOW THE RULES OF THE GAMES INSIDE OUT

Thanks to our years of experience in the legal and financial world, we know the rules of the international business world inside out. And we are keen to share this insight with you. We help you plot the right course and define your strategy. With integrity, diplomacy and trust being the key words here.

WE LIKE TO MAKE OURSELVES REDUNDANT

We immerse ourselves in your business and in the regulations and legislation that apply to you. Zooming in, zooming out and making connections. We create a compliance structure which is clear to everyone, allowing you to see for yourself how you can make legislation and regulations work to the best of your advantage. Because at Philip Sidney, we like to make ourselves redundant. Once everything goes well, we disappear into the background.

Philip Sidney - Who We Are
Philip Sidney - What We Do

WHAT WE DO

Philip Sidney provides a comprehensive range of compliance regulatory risk management services. By observing regulations, we can help you grow your business internationally and to achieve a situation where no opportunities were missed. We offer a simple solution for you to cope with the rapid regulatory and legislative changes.

FINANCIAL ECONOMIC CRIME

We help financial institutions together with organizations to tackle the major non-financial and reputational risks associated with economic crime. We identify financial irregularities, analyze complex business issues and mitigate the future risk of fraud.

SANCTIONS REGULATIONS

In recent years, enforcement of sanction legislation in both the United States and European Union has become stricter, particularly with regard to high risk countries .Our experts have accumulated valuable knowledge and experience through their previous works at major European banks to help you comply with sanction regulations.

Compliance

The compliance position provides an important fulfilment to the compliance vision and policy. Philip Sidney assists organizations setting up this central point, depending on the nature and extent of the organization. This position can be held by a separate compliance officer within the business line, or by Philip Sidney as an independent, expert external advisor.

EXPORT CONTROL

Banks and industries active in international trade facilitate transactions involving the export or transfer of military or dual-use goods. Therefore, thy must comply with national and international export regulations (including ITAR and EAR). For this purpose, we can draw on a combination of expertise and skills in the field of regulation, business operation, auditing and implementation

OUR LATEST ACTIVITIES

As former regulators, bankers and engineers, our partners and consultants are often invited to speak and participate at conferences and workshops around the world. Please view fresh insights from our team of subject matter experts. Click for our latest and past business activities. Our newsletter also offers insights into the latest developing issues and regulations on our focus sectors.

Latest news

Philip Sidney and Export Control Group International have combined forces to assist companies navigate smoothly in the increasingly complex International Trade regulations.

To manage compliance effectively, it is crucial for importers and exporters to be aware of the common best practices and ensure their global operations meet with all applicable laws governing International Trade. Read More

PHILIP SIDNEY AND EXPORT CONTROL GROUP INTERNATIONAL FORGED ALLIANCE TO ASSIST COMPANIES NAVIGATE COMPLEX INTERNATIONAL TRADE RULES

Philip Sidney and Export Control Group International have combined forces to assist companies navigate smoothly in the increasingly complex International Trade regulations.

To manage compliance effectively, it is crucial for importers and exporters to be aware of the common best practices and ensure their global operations meet with all applicable laws governing International Trade.

Philip Sidney - Our Latest Activities

PHILIP SIDNEY ASSESSING ORGANISATIONS
ON COMPLIANCE MATURITY LEVEL

The efficiency of your compliance program is measured by its maturity. The more mature, the more effective. You will not win a gold medal, but certainly make your mark with the regulator! And that will help you to drive and thrive your business.

How mature is your compliance organization? Are you in control? Are your internal compliance processes running smoothly and efficiently? Interested in receiving more guidance to address those issuess? Then watch our message…..

Philip Sidney will help you – for sure – to arrive at maximum maturity. Either you will have to take some more steps – and we’re there to help you, either we will help you to even better manage your compliance organization. Either we will find a way, or we will make one….”