Regulatory Information

GOSRA operates under multiple regulatory frameworks across the jurisdictions in which we work.

Registrations

• England & Wales: Registered company (Companies House)
• United States: Registered in Delaware and New York
• ICO Registration: ZA123456 (UK Information Commissioner's Office)

Certifications

• ISO 27001:2022 — Information Security Management
• ISO 9001:2015 — Quality Management
• Cyber Essentials Plus — UK Government cybersecurity standard

Professional Memberships

• Association of Certified Fraud Examiners (ACFE)
• International Bar Association (IBA)
• INSOL International
• International Chamber of Commerce (ICC)

Recognitions

• Chambers & Partners — Ranked Band 1, Fraud: Civil
• Who's Who Legal — Leading Asset Recovery Firm
• Legal 500 — Tier 1, Fraud & Asset Tracing

Insurance

GOSRA maintains professional indemnity insurance with coverage of $50M and fidelity guarantee insurance of $25M.

Contact

For regulatory enquiries: compliance@gosra.org.