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Ince Gordon Dadds Emergency Response +442072836999

Bribery and corruption

Our lawyers have experience in dealing with issues arising from the UK Bribery Act 2010 (the Act). We can help you plan and set-up systems and controls, as well as advise you regarding third party agents and intermediaries, and the associated elevated risks.

Penalties, fines and sanctions from failure to meet obligations under the Act are far reaching and punitive. We are adept at preparing effective policies and procedures, training you and your staff and managing the big risks of non-compliance.

Ways we can help you include:

  • Gifts and hospitality policies and decision making
  • Reputation management
  • Responding to criminal investigations
  • Vetting suppliers, including third party intermediaries
  • Carrying out due diligence checks over fundamental warranties over anti-bribery and corruption compliance in M&A transactions
  • Training
  • Advising on penalties
  • Advising on criminal sanctions and arising civil claims
  • Insurance disputes over defence fees and arguments over capacity
  • Advising on self-reporting

Case examples:

  • Helping a client to recover defence costs incurred when responding to a SFO investigation
  • Fighting insurers in a US based series of claims against directors and recovering over US$2 million
  • Preparing Gifts and Hospitality policies
  • ABC training of staff
  • Conducting “dawn raid” preparation audits and vetting checklists for responding to a regulatory investigation spanning over 20 counties
  • Providing Director-level Training on the Bribery Act to DHL
  • Presenting on the Bribery Act to Business Forums, Chambers of Commerce, a City recruitment consultancy and a Financial Services Technology Company
  • Chairing and presenting a Bribery Act Training Session to Premier and League Football Clubs
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