Governance & Compliance
Bribery & Corruption Lawyers
We are Punter Southall Law, compliance lawyers with expertise in matters relating to investigations prompted by regulators or parent companies.
Our respected team of experienced compliance and investigations solicitors are committed to the resolution of complex legal issues.
If you require advice, please get in touch.
Legal expertise relating to bribery & corruption
The UK’s Bribery Act 2010, which took effect in 2011, has extensive territorial scope and can apply to companies and individuals with minimal ties to the UK. Simply closing a deal in the UK or employing a UK resident can trigger the Act’s provisions.
The Act addresses bribery carried out by the organisation or on its behalf, regardless of where in the world it occurs. We have significant experience representing companies both investigating and being investigated for alleged corruption and bribery.
Bribery & corruption investigations on a global scale
Bribery and corruption investigations are central to our practice. Our team members have worked alone and have collaborated with specialist counsel in various countries to conduct cross-border investigations, often involving multiple regulators. This includes work involving:
- Brazil
- Canada
- China
- Germany
- Gibraltar
- Russia
- UAE
- USA
We have also assisted clients with bribery due diligence, particularly in the context of corporate transactions.
Punter Southall Law’s comprehensive bribery & corruption legal services
We offer our clients comprehensive training on this critical subject, either in person or through live or recorded broadcasts in multiple languages from a professional studio. Additionally, we conduct tailored training sessions for our clients’ business contacts, including their sales channels, to strengthen compliance efforts.
Our bribery & corruption lawyers are discreet & thorough
Our clients appreciate our commitment to discretion, and we avoid making public comments on the cases we handle.
In addition to leading traditional investigations, we have experience assisting shareholders in assessing the integrity of investigations into alleged misconduct at their investee companies. We are also experienced in collaborating with other legal counsel as joint investigatory counsel. Visit Investigations to learn more about this work.
Speak with a bribery & corruption lawyer
For tailored legal advice on regulatory and compliance matters relating to bribery and corruption, please Contact Us. We are ready to support you with your specific needs and collaborate with you to achieve your objectives.
Insights
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