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Anti-Bribery and Corruption

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Globally speaking, there is a drive against bribery and corruption, resulting in numerous anti-bribery laws and statutes. This surge in campaign against corruption and bribery is mainly due to efforts

Globally speaking, there is a drive against bribery and corruption, resulting in numerous anti-bribery laws and statutes. This surge in the campaign against corruption and bribery is mainly due to efforts to put a lid on channelization of black money into other criminal offences especially terrorism financing. This offence mostly transcends national boundaries and multiple international laws and enforcement agencies are working to protect businesses from such practices. UK Bribery Act and US Foreign Corrupt Practices Act are some of the international efforts by countries to control corruption. The considerable drive has been observed in UAE as well regarding this matter, though anti-bribery and corruption laws are prevailing here since 80s but recently a dedicated new anti-corruption unit within Abu Dhabi Accountability Authority.

Businesses globally have to remain extra vigilant in their protection efforts from corruption and bribery. Our legal experts provide appropriate opinions and consultancy in dealing with internal corruption activities, corruption allegations, law enforcement agencies and investigations, managing public relations and protection from blackmailing efforts by rivals. We are helping businesses in setting up representation agreements, appointment of agents, due diligence during M & As and joint ventures, advising on employee training’s to protect them from corrupt activities, representation during criminal proceedings and investigations.

Corruption and bribery-related practices are very less confined within national boundaries, our experienced team of lawyers is proficient in dealing with corruption-related cases in multiple countries helping us formulate better business ethics and legal strategies. From large multinational companies to small business and individuals, affected by corrupt practices of government or private institutions we are helping everyone protect their reputation. We strive to keep ahead in dealing with every regulatory development and legal provision so that our legal experts can provide the best assistance in a timely manner.

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  • HOME
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    • Labor And Employment
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      • Debt Collection
    • Banking And Finance
      • Business Setups
      • Tax
      • Arbitration and Dispute Resolution
    • Legislative Drafting
      • Business & Tort Litigation
      • Financial Crimes
      • Regulatory Compliance
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