Robert Semp
Associate @Clyde & Co
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WORK HISTORY
Associate @Clyde & Co
London, GB
Associate in the London office, specialising in white collar crime and compliance. Advising on internal investigations, risk assessments, policy development, and compliance program implementation for sectors including construction, financial services, food and beverage, agriculture, and real estate.
EDUCATION
University of Leeds
Bachelor of Arts (B.A.), Politics and Parliamentary Studies
University of Law - Manchester
GDL (Law Conversion), Law
The University of Law
LPC + Law and Business MsC , Law
ABOUT ROBERT SEMP
Robert specialises in white collar crime and compliance. He also advises on internal investigations relating to compliance breaches and corporate criminal behaviour. Robert acts for clients across a range of sectors including construction, financial services, food and beverage, agriculture and real estate. Robert\'s practice encompasses all key aspects of financial crime compliance.He advises clients on conducting thorough risk assessments, developing and drafting tailored policies, and implementing effective compliance programs. Robert also conducts comprehensive reviews of existing compliance frameworks to identify areas for improvement, ensuring that clients meet evolving regulatory standards.Robert supports clients facing complex inquiries into potential regulatory breaches or criminal behavior. He provides strategic guidance on self-reporting obligations, assessing whether disclosures to authorities are required, and liaises with prosecutors, regulators, and enforcement agencies as needed. This approach ensures clients are prepared to address issues proactively while protecting their legal and reputational interests.
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