Our Business Crime team represents Senior Executives in high profile Corruption Investigation
26 October 2011
The allegations against both the company and a number of individuals related to the supply of leaded petrol to Indonesia and the breach of UN sanctions imposed in relation to Iraq. The company and a number of individuals pleaded guilty to certain charges and a trial of another defendant is yet to take place.
We advised in relation to the interview process and made representations to the SFO which ensured that proceedings were not commenced against his clients.