Agents & intermediaries

Agents & intermediaries guidance:

This Practice Note deals with agents and other intermediaries in relation to anti-bribery and corruption. It covers what is an agent or intermediary, how it could put a...

Practice Note

Due diligence measures for agents and intermediaries are summarised in Precedent: Anti-bribery and corruption—agents and intermediaries policy. This Practice Note sets...

Practice Note

Facilitating the performance of a duty by public officials Facilitation payments, also known as facilitating or grease payments, are generally small amounts of money paid...

Practice Note

The Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These principles, particularly principle 3, make it clear that you should...

Practice Note

All commissions constitute the giving of a financial advantage, although they will not necessarily be bribes. Commissions may be facilitation payments, where the...

Practice Note