'Offers an impressive breadth of expertise in financial crime.' Chambers UK 2016
'QEB Hollis Whiteman ‘richly deserves its reputation for handling corporate crime work.’ Legal 500 2016
'Regularly sought out to handle high-profile matters.' Chambers UK 2017
Bribery & Corruption
A renowned set with a well-deserved reputation in Business Crime, our deep bench of very talented Barristers has a formidable track record for handling major Bribery and Corruption.
In the past few years, there has been a significant change in the way in which Prosecuting Authorities have dealt with Allegations of Commercial Crime. These changes have coincided with an increase in Charges brought by the Serious Fraud Office (SFO) and the Financial Conduct Authority (FCA), and have included:
- the availability of ‘blockbuster’ funding for the SFO to 'take on very big Cases';
- the introduction of Deferred Prosecution Agreements for Corporates;
- encouragement of self-reporting and whistle-blowing;
- offering Immunity from Prosecution in return for giving evidence;
- formalised Plea-Bargaining Arrangements; and
- Global Settlements to ensure international resolution.
The Bribery Act 2010 has added to the prosecutorial armoury. It abolished the UK’s entire framework of Anti-Corruption Legislation and economically replaced it with a modern and comprehensive law, identifying particular Offences of Paying (or Offering) a Bribe, Accepting a Bribe or Bribing a Foreign Public Official, with a maximum sentence of 10 years’ imprisonment.
Controversially, the Act extended the liability of a Corporation and rendered a Corporate Entity guilty if anyone acting on its behalf bribes another anywhere in the world. This has radically overhauled the law on Corporate Liability and extended the jurisdiction of the UK Courts. Although the Offence is one of Strict Liability, there is a defence for the Commercial Organisation to show it had adequate procedures in place to prevent Persons associated with it from committing Bribery Offences.
QEB Hollis Whiteman has been at the forefront of these changes and the Cases arising from them.
As established leaders in this field, QEB Hollis Whiteman has considerable experience in advising, prosecuting and defending in the most high-profile Domestic and Foreign Bribery and Corruption Cases. Members of Chambers were instructed in the first two Deferred Prosecution Agreements entered into in the UK and act, both defending and prosecuting, in many of the largest Cases conducted by the Serious Fraud Office, including Rolls-Royce. In addition, Mark Ellison KC, was instructed by the Home Secretary to carry out an Independent Review of undercover policing and possible Police Corruption connected to the Stephen Lawrence Case.
Chambers and its Members are consistently ranked as leaders in this field by the profession's Legal Directories. We provide expert strategic advice at every stage of an Investigation and Prosecution, including on Best Compliance, Remedial Action and whether to Self-Report or not. Acutely aware of the potential reputational damage to Professionals and Companies that Allegations of Bribery & Corruption can have, we work closely with our Professional Clients to ensure that Cases are handled with the utmost sensitivity.
Members of Chambers have also been called upon to comment on the advent of new legislation, providing a Contributing Author to two Leading Practitioners’ texts; ‘Bribery; Law and Practice’ and ‘The Blackstone’s Guide to the Bribery Act 2010’, published by the Oxford University Press. We are truly leaders in the field.
Airbus Group: SFO Investigation into Allegations of Fraud, Bribery & Corruption
Balfour Beatty: First Civil Recovery Order imposed by the SFO
Anthony Bogdin: Local Authority Corruption
Bruce Hall: Corruption Offences worth US$40million
Cash for Honours: Acting for a Central Figure in the 'Cash for Honours' Investigation
GlaxoSmithKline: SFO Investigation into GlaxoSmithKline plc and its Subsidiaries
Innospec: Landmark ‘Global Corporate Settlement’ Case involving Overseas Corruption
Mabey & Johnson: SFO Prosecution leading to first-ever ‘Serious Fraud Plea Agreement’
Millennium Dome Corruption Case: Defending a Lighting Expert
MOL: Representing Hungarian Energy Group in arbitration relating to claims of Bribery by Croatia’s former Prime Minister
Rolls-Royce: SFO Investigation into Allegations of Bribery & Corruption
Securency: SFO Prosecution for Making Corrupt Payments to a Foreign Official
Smith & Ouzman: Acquittal in SFO Prosecution for alleged Corruption Offences involving nearly half a million pounds
Standard Bank: Landmark Case culminating in the UK’s first DPA and use of s7 Bribery Act 2010
Stephen Lawrence: Independent Review of undercover policing by Mark Ellison QC, instructed by the Home Secretary
Swift Oil: Acquittal of three former Executives of an International Group of Companies on Corruption Charges involving Nigerian Government Officials
Tobiasen: The first-ever Prosecution for Overseas Bribery
XYZ Ltd: Second Deferred Prosecution Agreement in England and Wales