Modern Slavery Statement 2019

This statement is made pursuant to Section 54(1) of the Modern Slavery Act 2015 (the Act) and sets out the steps Knights Group Holdings plc and its subsidiary, Knights Professional Services Limited (Knights or we) are taking to assess and mitigate any risk of slavery and human trafficking in its businesses for the financial year ending 30 April 2019.

CEO Statement

Knights is opposed to any form of forced or bonded labour, including modern slavery or human trafficking and is committed to conducting its business ethically and responsibly. In an increasingly global marketplace, we recognise that all businesses have a responsibility to understand whether modern slavery and human trafficking is taking place within their supply chains or in any part of their business.

As a leading professional services business, Knights always works to the highest professional standards and complies with all laws, regulations and rules relevant to our organisation. We expect the same from our suppliers and business partners.

Our Organisation

Knights Group Holdings plc is listed on the Alternative Investment Market (AIM), and registered in England and Wales. We have thirteen offices in the UK, located in Birmingham, Cheltenham, Chester, Crawley, Leeds, Leicester, Maidstone, Manchester, Nottingham, Oxford, Stoke, Wilmslow and York.

We provide a full range of legal services to individual and corporate clients from many sectors, including real estate, financial services and retail and predominantly employ professionally qualified and highly skilled people. The business is supported by several support functions such as Marketing, Finance, HR, IT, Facilities, and Compliance.

Knights’ supply chain includes services procured to enable the provision of legal services, such as catering and cleaning services, office design, facilities management, fit-out and maintenance services, some outsourced business process services, recruitment and employment agencies and the purchase of goods, including office furniture, supplies and IT software and equipment.

We also work with other professional service providers such as barristers, medical experts, financial advisors, court services and enforcement, tracing agents, surveyors, planning and environmental consultants, insurance companies and brokers. The vast majority of our supply chain is located within the UK and comprises a wide range of suppliers, from small and medium enterprises to global corporates.

Our Policies on Slavery and Human Trafficking

We are committed to ensuring Knights is not supplied by anyone who engages in human trafficking or modern slavery and have a range of policies which underlines this commitment:

Anti-Slavery Policy: our staff are required to adhere to our Anti-Slavery Policy and it is made available on our intranet. Our suppliers are also expected to adhere to the standards set out in our Anti-Slavery Policy and we work with them to raise awareness and maintain compliance with the Act.

Equality and Diversity Policy: this emphasises Knights’ commitment to promoting equality and diversity by seeking to ensure that all individuals are treated fairly with dignity and respect, recognising and encouraging individual contribution within our organisation. Knights does not discriminate against employees, applicants for employment, other workers, clients or service providers on the basis of race or racial group, nationality, ethnicity, gender or sexual orientation, religion or belief, age or disability.

Whistleblowing Policy: if our employees have any concerns about our suppliers or their supply chains or about any other wrongdoing or breaches of law, they are encouraged to raise these concerns in confidence without fear of disciplinary action.

What we are doing

Knights’ working practices respect and uphold human rights for our partners, employees, contractors and all those that work with or for Knights. Our modern slavery strategy is developed by a working group made up of members of the HR, Compliance and Facilities teams.

During 2019, we have continued to make progress in assessing our activities. We have taken the following steps over the last 12 months to identify and mitigate any potential risks of modern slavery or human trafficking within our business and our supply chain:

  • We have conducted a review of our key suppliers, the majority of which have their own obligations under the Act. We have assessed the risk of modern slavery posed by virtue of their location, activities and the sector in which they operate along with their compliance with the Act. Where we have identified potential deficiencies, we have worked with those suppliers in order to remediate any issues. We shall continue to build on this year’s work by requiring our key suppliers to comply with our Suppliers’ Code of Conduct and progress phase 2 of our review to assess the remainder of our supply chain.
  • We have reduced the number of smaller suppliers we use in order to minimise potential modern slavery risks and will continue to streamline our procurement processes wherever possible. This process shall include those suppliers inherited from any law firms acquired by Knights.
  • We are assessing any new supplier relationships to ensure their suitability as business partners to Knights and are implementing a Know Your Supplier on-boarding process to conduct due diligence on all our suppliers.
  • We are implementing modern slavery contractual terms with all new suppliers as well as on renewal of any existing supplier contracts. Our standard contract terms contain a right to audit our suppliers.
  • We continue to raise awareness of slavery and human trafficking risks amongst all our staff, including the provision of information on our intranet highlighting these risks and rolling out mandatory online training to those members of staff responsible for procurement of goods and services or the management of suppliers.

Approval

This statement has been approved by the Board of Knights Group Holdings plc and its subsidiary and is signed on their behalf by:

David Beech

Chief Executive Officer

November 2019