Mountford Chambers

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Richard Furlong
Barrister
Mountford Chambers
Contributions by Mountford Chambers Experts

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Facilitation payments under the Bribery Act 2010
Facilitation payments under the Bribery Act 2010
Practice Notes

This Practice Note covers facilitation payments under the Bribery Act 2010 (BA 2010). It explains the meaning of a facilitation payment, sometimes known as a grease payment. It explains why facilitation payments are caught by the anti-bribery law in the UK and deals with active bribery offences and foreign public official offences under BA 2010. It also explains the prosecution principles on facilitation payments and the SFO policy on facilitation payments.

How to identify when a commission might become a bribe
How to identify when a commission might become a bribe
Practice Notes

This Practice Note explains what is meant by a commission or commission payment and how a commission might become a bribe and therefore an offence contrary to the Bribery Act 2010. Specifically it covers payments in relation to the art market, construction, insurance, pharmaceuticals, shipping and legal services. It includes identifying where a commission is a bribe and provides examples through case law.

How to identify when an offset arrangement might become a bribe
How to identify when an offset arrangement might become a bribe
Practice Notes

This Practice Note deals with offset arrangements (sometimes known as offset agreements) which arise where an additional investment, payment or other industrial, commercial or economic benefit is offered or required as part of an organisation’s tender, normally as a condition of a public procurement contract. It includes the different types of offset arrangements including direct offset and indirect offset. It discusses the future of offset arrangements in the UK and why they are widely criticised. It also covers the position under the Bribery Act 2010.

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