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Our Business Crime team works on Overseas Corruption case

10 January 2012

Our Business Crime team is instructed by an Anglo-Russian individual charged with Corruption and Money Laundering following an extensive investigation by the City of London Police Overseas Anti-Corruption Unit.  

The background to the proceedings is alleged corruption in the award of financing to various high value infrastructure projects in Russia by the European Bank for Reconstruction and Development.  

The matter is due for trial in November 2012 and detailed preparation is currently being undertaken.