Legal and compliance risk management: Towards principles of best practice

Submitted on 29th July 2015

On 29 April 2008 a group of academics, practitioners and legal, compliance and risk professionals met at Herbert Smith LLP to debate the definitions of legal and compliance risk, the key challenges and drivers for change in how these risks are managed, and the response of the financial institutions to these challenges.
The discussions were conducted under modified Chatham House rules, with participants agreeing that their comments, duly anonymised, could be reproduced subsequently on an unattributable basis.

London School of Economics and Political Science
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Herbert Smith
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