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Bribery and Corruption Investigations

Allen & Overy boasts substantial international experience of handling complex bribery and corruption investigations. 

With international regulators increasingly pursuing enforcement of bribery and corruption laws, notably the UK Bribery Act and the U.S. Foreign Corrupt Practices Act, and growing cooperation between agencies, clients require counsel with a proven track record of handling such scenarios. Our market leading teams across Asia, Europe and North America combine local expertise with a proven track record of handling cross-border investigations, advising on divergent regulatory regimes, and local approaches to privacy, data protection, employee protection and privilege.

A&O advises on the most significant and high-profile bribery and corruption investigations for multinational companies, handling crisis management, conducting both internal and governmental investigations, liaising and negotiating with authorities and defending enforcement actions.

We help clients to pre-emptively assess and address bribery and corruption exposure and risk, conducting due diligence and advising on strategies to deal with foreign agents or intermediaries and M&A/joint venture targets. 

Cross-Border White Collar Crime and Investigations Review 2024

A summary of the key legislative and enforcement developments in cross-border white collar crime.

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Investigations Insight

Focusing on the latest trends, risks and developments in business crime and financial services investigations.

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News and insights

Anzeigetafel mit Chart an Börse

Publications: 04 April 2024

Newsletter für die Aktiengesellschaft - Q4 2023 & Q1 2024

Aktuelle Rechtsprechung und relevante Neuerungen

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Stefan Witte

News: 20 February 2024

Allen & Overy verstärkt sich mit Team im Bereich Tech M&A und Venture Capital – Dr. Stefan Witte kommt von YPOG

Allen & Overy erweitert die deutsche Corporate/M&A-Praxis mit dem erfahrenen Tech-M&A- und Venture-Capital-Experten Dr. Stefan Witte, der zum 1. April 2024 als Counsel zusammen mit einem Senior…

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Equipment, cables and piping as found inside of a modern industrial power plant

News: 20 February 2024

Allen & Overy berät Uniper bei Verkauf des ungarischen Gaskraftwerks Gönyű an Veolia

Allen & Overy berät das internationale Energieunternehmen Uniper SE, Düsseldorf („Uniper“) bei dem Verkauf von 100 % der Anteile an ihrer Tochtergesellschaft Uniper Hungary Energetikai Kft. („Uniper…

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office high tower with glass front mirroring blue sky and white clouds

News: 06 February 2024

Allen & Overy berät die Werte-Stiftung beim Verkauf der Innovations- und Nachhaltigkeitsplattform Futury GmbH an die Frankfurt School of Finance and Management

Allen & Overy hat die Werte-Stiftung beim Verkauf der Futury GmbH an die Frankfurt School of Finance and Management beraten.

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