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Case study

The one with the
decision about compliance risk from entering the UK market…

Advice was provided to a Ukrainian bio fuel producer in relation to their obligations pursuant to the UK Bribery Act 2010.  Advice was provided in relation to their operations regarding their bribery risk exposure. 

When recognising their exposure to risk, work was carried out to prepare a counter-bribery policy for the organisation so to ensure their compliance in relation to their ongoing dealings within the UK.

  • Case Study
  • Sector
    Manufacturing and Engineering
  • Service
    Governance and Ethics