Peters & Peters represented a conglomerate following the execution in 2010 of multiple search warrants by the SFO. The SFO investigation arose as a result of, and in conjunction with, worldwide enquiries, investigations and prosecutions. The conglomerate, its agents, officers and employees were suspected of making corrupt payments to foreign public officials over a number of years and in a number of jurisdictions. The firm advised on the SFO investigation in the UK. The bribery and corruption investigation is yet another example of the extensive cooperation between prosecuting authorities worldwide.
Representation of conglomerate in relation to international corruption investigation
Peters & Peters represented a conglomerate following the execution in 2010 of multiple search warrants by the SFO. The SFO investigation arose as a result of, and in conjunction with, worldwide enquiries, investigations and prosecutions. The conglomerate, its agents, officers and employees were suspected of making corrupt payments to foreign public officials over a number of years and in a number of jurisdictions. The firm advised on the SFO investigation in the UK. The bribery and corruption investigation is yet another example of the extensive cooperation between prosecuting authorities worldwide.
Related People
Related Expertise
Bribery & Corruption
Business Crime & Investigations
Internal Investigations