Partial Client List

So who currently works with BII Compliance? Our team of consultants is able to resource projects throughout the world and will move quickly to provide assistance, irrespective of location.

We advise more than 1000 clients from across all sectors of commerce, industry and government. These include many of the most prominent employers operating today. To illustrate the strength and breadth of our client base, a selection of client names has been set out below:

• Addleshaw Goddard LLP
• Amlin Plc
• Associated British Ports (ABP)
• Bank of China International Ltd
• Bank of East Asia
• Barclays Global Investors
• Benenden Healthcare Society NHS Trust
• Biotechnology and Biological Sciences Research (BBSRC)
• Blue Cube Security (UK) Ltd
• Canacord Europe
• Care Outlook Ltd
• Cashfac Initiative Ltd
• Chugai Pharma Europe Ltd
• Cinram International Inc.
• CMC Markets UK Plc
• Cofunds Ltd
• Dermal Laboratories Ltd
• Dresdner Kleinwort Wasserstein
• Esure
• Fox Williams LLP
• Fujitsu Services Ltd
• GTECH Corporation (UK) Ltd
• Her Majesty's Government's Signal Intelligence (SIGINT)
• Howes Percival Solicitors LLP
• ING Group
• JM Finn & Co
• Mclaren Racing
• Middlesbrough NHS PCT
• Mizuho Corporate Bank Ltd
• Mizuho International PLC
• Multimatic Inc
• Nair & Co
• Nationwide Building Society
• North Atlantic Treaty Organisation (NATO)
• ictet Asset Management - Pictet & Cie, Geneva, Switzerland
• Royal Bank of Scotland Plc
• Royal Liver Assurance Ltd
• Seymour Pierce Group Plc
• South London & Maudsley NHS Trust
• Stephenson Harwood Plc
• Sumitomo Mitsui Banking Corporation
• Supagrass Ltd
• Tendring NHS PCT
• UK Government Communications Headquarters (GCHQ)
• Watson Burton LL