Bribery & Corruption

Our Work

Sample Cases

Internal advice - Review and stress testing internal controls, corporate policy and adequate measures. 

Civil claims - On behalf of corporate victims of corruption including disgorgement, injunctive relief and damages.

Criminal defence - Advising and acting for companies and individuals on UK Bribery Act Liabilities and FCPA exposure.

Self-reporting - Advising and representing firms on their approaches to UK regulators including anonymised scoping.

Asset Recovery - seeking civil recovery settlements in lieu of criminal proceedings. 

SFO - Represent SFO or those investigated in GPT Special Project Management Limited, Glencore, Unaoil, Petrofac, ENRC, Chemring Group Plc, Tesco, Glaxo, JJB, Alstom and others.

Various - Represent individuals and corporates in investigations and/or trials for corruption, bribery or failing to prevent.

Turks and Caicos Islands (Missick and Others) -Investigation, prosecution and defence of individuals on charges of bribery and corruption in Turks & Caicos following a Commission of Inquiry.

Innospec - Acted for the SFO and one defendant in ground-breaking case in which the criminal matters relating to corruption in Indonesia were dealt with on the same day in the UK and US Courts.

A Major Accountancy Firm - Negotiations with the SFO relating to the bribery of foreign public officials by a third party.