Philip Sidney

Over Philip Sidney

Philip Sidney is a multi-disciplinary firm specialized in preventing Financial Economic Crimes risks in International Trade. At Philip Sidney, we show you how to make legislation and regulation work to the best of your advantage and help you define your strategy. The way we assist our customers is modelled on Sir Philip Sidney’s noble character. Just like in the days of the foreign policy of the English queen, different stakeholder interests come together in today’s company. This requires a well-considered policy, vision and strategy, balanced power relationships and – above all – trust. Because a company can only continue to exist when it has the trust of its stakeholders; trust in the company, in the vision of management and in the (financial) accountability given. Trust is based on reliability. And this stands or falls with stable financial results, morality and, more than anything: integrity. On an international level, we regularly contribute to awareness and development programmes for local governments, central banks, legislators and regulators to develop, further improve or solidify the trust placed in them. We help local governments set up and implement anti-corruption programmes, fight money laundering, and proliferation and terrorist financing. In case of mistrust between stakeholders, we always try to regain trust based on transparency, reliability and accountability. Philip Sidney helps you comply with regulations. And we make sure that, while doing so, you never miss any opportunities. Because these very opportunities provide room for the growth of your trade.

Trefwoorden

• Anti-Corruption/Bribery
• Audit
• Awareness And Development Programmes
• Compliance Solutions
• Dual-Use
• Export Controls
• Financial Economic Crime Prevention
• Internal Compliance Program
• International Trade
• Iran
• Organizational (Re)Engineering
• Risk Management
• Sanctions
• Strategische Diensten
• Strategische Goederen
• Trade Compliance

Adres

• Hoofdkantoor

  Hogehilweg 161101CD AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 2 openbare functieprofielen, stand van 3 september 2026.

• Operations2