ANTI-BRIBERY AND CORRUPTION

ANTI-BRIBERY AND CORRUPTION: ENSURING COMPLIANCE AND DEFENCE

The UK’s strict anti-bribery and corruption (ABC) laws, including the Bribery Act 2010, are one of the strongest in the world. Violations can lead to severe penalties, including fines, imprisonment and reputational damage. At Gherson, we provide comprehensive legal advice and robust defence for individuals facing allegations.

UNDERSTANDING ANTI-BRIBERY AND CORRUPTION LAWS

Key provisions under the Bribery Act 2010 include:

• Bribing Another Person: Offering, promising or giving a financial or other advantage to influence improper actions.
• Being Bribed: Requesting, agreeing to, or receiving a bribe.
• Bribery of Foreign Public Officials: Influencing an official’s actions to gain a business advantage.
• Failure to Prevent Bribery: Organisations can be held liable if they fail to prevent bribery by associated persons, such as employees or agents.

Offences are typically investigated by the Police, the National Crime Agency (NCA) and the Serious Fraud Office (SFO), who have powers of arrest and can obtain warrants to raid premises.

In addition, employees are often asked to attend an interview with their employer’s corporate lawyers.  In order to protect the individual’s rights, independent counsel should be requested and retained, especially where allegations are serious and could lead to further criminal action.

HOW GHERSON CAN HELP

Our experienced team offers support for all aspects of anti-bribery and corruption representation and defence work:

1. Defence Against Allegations
   • Representing individuals accused of bribery or corruption at arrest; during the course of an investigation and at court proceedings.
   • Dealing with raids and evidence.
   • Managing any ancillary action such as account freezing.
   • Challenging evidence and prosecutorial steps to secure the best outcome.
2. Internal Investigations
   • Representing individuals who are asked to be interviewed or otherwise participate in internal investigations.
   • Liaison with employers to secure the best outcome.
   • Dealing with any insurance providers who might be covering the claim (such as under D&O insurance).

WHY CHOOSE GHERSON?

• Specialist Expertise: Our team has in-depth knowledge of the Bribery Act 2010 and related laws.
• Tailored Strategies: We provide personalised advice and representation based on your unique circumstances.
• Proven Track Record: We have successfully defended individuals in high-profile bribery and corruption cases.
• Global Perspective: Expertise in managing cases involving international jurisdictions and cross-border allegations.

CONTACT US

If you require assistance with anti-bribery compliance or defence against allegations, contact Gherson today. Our expert team provides bespoke advice to protect your rights and reputation.