CJ Advocates

Risk Management

We maintain comprehensive procedures and risk management standards to ensure regulatory compliance. Our practice standards protect our firm and clients and uphold our values of- excellence and integrity.

Our practice standards address regulatory risks such as bribery, corruption, discrimination, money laundering, data privacy, information assurance, and cyber security.

The standards apply to everyone within our Organisation and supports good business practice, personal integrity, and professionalism. All staff complete mandatory training on these standards, with compliance overseen and enforced by our Managing Director.

Money Laundering

We adhere to strict anti-money laundering regulations, including ‘Know Your Client’ procedures, to ensure due diligence and best practice across our operations.

Information Security

Safeguarding client and firm information are a priority. We use advanced security governance, technical controls, ongoing assessments, and staff training to prevent cyber threats and data breaches, ensuring confidentiality and compliance with global standards.