Trevor Pearce, the former Director General of the Serious Organised Crime Agency, is Chief Executive of Marylebone Risk and Integrity.
This division of Marylebone Associates provides a range of discreet and tailored services designed to examine and assess the corporate risk from criminal vulnerability and investigate integrity concerns at Board and Executive level. The team at Marylebone Risk and Integrity, reporting to Trevor, is made up of former senior law enforcement executives all of whom are well versed in handling sensitive and complex investigations.
“We have brought together a group of highly experienced law enforcement executives who, having operated at the most senior levels, understand the particular needs and requirements of Directors in addressing issues of risk, vulnerability and integrity.”
Our Associates, operating at national and international levels, have been at the forefront of serious and organised crime investigation for the past decade. They have led and managed sensitive investigations, advised government and policy makers, and steered policy, technical standards and covert law enforcement measures. Their breadth of expertise and international credentials underwrite a global capability: invaluable to businesses with overseas interests that require comfort in relation to criminal risk exposure.
We value the fact that all our Associates have operated at Board level and are familiar with managing the daily challenges and risk environments synonymous with corporate leadership. Put another way, our Associates are familiar with ‘the corporate drill.’
A total commitment to confidentiality represents an integral aspect of Marylebone Risk & Integrity’s culture and is duly reflected in the examination and reporting procedures brought to bear on sensitive issues. As clients would expect, discretion is a hallmark of the consultancy.
Our essential approach is to establish a client’s precise needs, provide a range of pragmatic recommendations and potential solutions and work with the client to accomplish mitigation and resolution.
Marylebone Risk and Integrity, a trusted partner
Client confidence comes with the knowledge that our Senior Associates are used to working on investigations at Board level and possess demonstrable credentials in managing risk in complex, sensitive and fast paced environments.
Who we work with
Across Marylebone Associates’ four practices, we enjoy relationships with the following sectors:
- Companies quoted on the London Stock Exchange
- Equity funds
- Entrepreneurially-owned businesses with revenues of £50m or more
- Large and medium sized law firms
- Large and medium sized accountancy firms
- Government and Local Authorities
- UK policing and other law enforcement agencies
- The National Health Service
- Secondary Education
- Large and medium sized charities
- The Armed Services