home bg image

Bribery and corruption review for a multi-national corporation

Peters & Peters were instructed to advise a global group operating in 120 markets in relation to the sufficiency of its anti-bribery and corruption systems and controls, and to draft a bribery and corruption policy for the group in line with international best practice (US FCPA and UK Bribery Act 2010).

Related Expertise

Related People

Hannah Laming

Partner

+44 (0)20 7822 7752

Hannah is one of the world’s leading female investigative lawyers with experience and expertise in business crime, corruption, private prosecutions, internal investigations, FCA regulatory issues and economic sanctions.

Michael O’Kane

Senior Partner

+44 (0)20 7822 7755

The go-to lawyer for clients accused of white-collar crime and recognised as one of the world’s top investigative lawyers, Michael heads the business crime team and is author of the textbook, The Law of Criminal Cartels.

Nicholas Querée

Associate

+44 (0)20 7822 7733

Nicholas represents corporations and individuals in a broad range of white-collar matters. He has a particular interest in financial services regulatory and criminal matters, and recently completed a secondment with the FCA’s enforcement division.