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International investigations in relation to overseas corruption

31 March 2010

Our Business Crime & Regulation team is advising a marine and oil services company in relation to an international investigation by the Overseas Anti Corruption Unit (OACU) of the City of London Police. This involves liaising with the investigators , providing bespoke anti- corruption training for senior executives of the company and drafting corporate compliance policy documentation.

We are also representing a senior director in relation to a further OACU international investigation concerning World Bank contracts in Africa.