Flint Bishop

Businesses: Get ready for the Bribery Act

Pictured above: Claire Gamage

 

Leading Worcester and Cheltenham law firm Harrison Clark is urging businesses to act now to ensure they comply with the Bribery Act 2010, which comes into effect on 1st July 2011.  

One of the most controversial pieces of legislation in recent years, the Act will become the toughest law in the world to combat corruption and bribery; however it has left many business owners both anxious and confused. Responding to this concern, Harrison Clark has produced a unique, quick reference guide to the Bribery Act which is available free of charge to businesses on request.  

Claire Gamage, a member of the commercial department at Harrison Clark, who also has ten years' experience of advising companies on international trade issues whilst working for Birmingham Chamber of Commerce, confirms:  "Under the new Bribery Act businesses and individuals can be caught under four offences of bribery: the giving of a bribe, the receiving of a bribe, the bribery of foreign officials, and the failure of commercial organisations to prevent bribery. The new offence of failing to prevent bribery is of particular importance to companies and business operators. You and your company will be guilty of this offence if someone performing services on your behalf bribes another with the intention to either obtain or retain business or a business advantage for your company. There will be no respite for acts committed overseas, as offences can be committed in the UK or within international jurisdictions. The consequences if you are successfully prosecuted are severe, ranging from criminal sanctions to heavy fines."  

However, companies that can demonstrate they had 'adequate procedures' in place to prevent bribery can use this as a defence.  Claire explains: "To ensure compliance, businesses need to fully understand the scope of the Act; they must assess the level of risk faced by their business in relation to instances of bribery and corruption; and they must conduct due diligence - repeatedly. They will then need to implement appropriate procedures to deal with bribery, and ensure there is full understanding of the necessary procedures throughout the organisation. Businesses trading overseas will be particularly vulnerable to the Act given it has extra territorial application, and should therefore ensure that they take immediate action."

Harrison Clark provides the south Midlands' most complete spectrum of City-quality legal services to business and private clients in the region and beyond. The leading law firm has a total of 181 staff and partners based in Worcester and Cheltenham. Harrison Clark's work in all aspects of law is nationally recognised. As well as joining MSI Global Alliance in 2007 - one of the world's leading international legal and accountancy associations - in 2010 the firm was again recognised for the national quality of its work through a listing in the prestigious Legal 500 and Chamber and Partners lists of the major firms in England and Wales.

 

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Article published by Midlands Business News on 8 June, 2011

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