Mabey & Johnson Ltd (2011)

Peter Finnigan QC acted in the successful prosecution by the SFO of a company (M&J Ltd) involved in overseas corruption and breaches of sanctions relating to the Iraq ‘Oil for Food ‘ programme.

This was one of the first cases of its type in which the parties formulated a plea agreement involving suggested levels of fine and reparation and in which the company agreed to monitoring requirements.

Read media report HERE