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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. 

Investigations Insight

A&O's blog highlighting the current issues

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

Noticias e Insights

Publications: 19 MAY 2021

Planificación estratégica de las Ofertas públicas de adquisición (OPAs)

Allen & Overy ha publicado, en colaboración con Georgeson, un guía práctica bajo el título “Planificación estratégica de las Ofertas públicas de adquisición (OPAs)”, que proporciona una orientación…

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Publications: 19 MAY 2020

El nuevo texto de la Ley Concursal: más allá de una mera refundición

El pasado 5 de mayo se publicó en el BOE el tan esperado Texto Refundido de la Ley Concursal.

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Publications: 20 MARCH 2020

Covid - 19 Coronavirus: medidas extraordinarias en el ámbito societario, notarial y registral

El pasado 14 de marzo de 2020 entró en vigor el Real Decreto 463/2020, de 14 de marzo, de medidas para la gestión de la situación de crisis sanitaria ocasionada por el COVID-19 por el que se declaró…

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