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Compliance review for international conglomerate focused on minimising risks posed by the use of consultants

Peter’s & Peters advised a multi-national conglomerate on compliance issues arising from government investigations into allegations of bribery, including advising on compliance with the Bribery Act 2010. The firm’s role involved reviewing the company’s use of consultants to ensure that it minimised its risk of attracting liability for the actions of potentially corrupt intermediaries.

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Maria Cronin

Partner

+44 (0)20 7822 7737

Maria advises on international corruption and money laundering cases, and across the broad spectrum of financial crime.