ANTI BRIBERY & CORRUPTION

Due to the breadth of our expertise and international connections, Rustem Guardian are well positioned to assist with any Bribery and Corruption proceedings.

Furthermore, we have been instructed to analyse ABC policies and procedures in order to ensure that measures in place are sufficient to provide any defence to charges pursuant to the Bribery Act 2010. We have also provided assistance with internal investigations and due to the breadth of experience in our team, we can provide a full consideration including internal interviews of staff members and agents.

We are familiar with the relevant AML regulations and legislation in a variety of jurisdictions and how to properly manage the inter-play between these.

Due to the experience of Senior Partner Timur Rustem we are regularly instructed at early stages of investigations with a view to active engagement with investigating authorities. This can ensure that criminal proceedings are not pursued. Measures can include offering Deferred Agreements or the payment of sums to reflect any inaccuracies in previous submissions/returns.

If you have been requested to attend a voluntary or Section 2 interview, arranging representation is vital. We have extensive experience in these areas and can offer advice as to the best approach to take, as well as preparing any written representations that should be provided in advance of any interview.

Anti-bribery Act

 

Contact Us

020 3929 9119

Des Jenson

Des Jenson

Solicitor

Biography
Tim Davies

Tim Davies

Solicitor

Biography

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