An anti-corruption policy covers a company’s rules and procedures to prevent bribery, corruption, and improper influence in business. A solicitor drafts, reviews, and implements the policy, including codes of conduct, gift and hospitality controls, third‑party due diligence, whistleblowing arrangements, training programs, and escalation processes for potential breaches. They advise on how to monitor compliance, conduct risk assessments, and respond to investigations by regulators or law enforcement, such as the Serious Fraud Office or the National Crime Agency. The work shapes governance, risk management, and accountability within organisations engaged in high‑risk or regulated activity.
What a solicitor handles in these matters
The solicitor handles policy design, third‑party risk assessments, bespoke control measures, and ongoing oversight frameworks, including auditing arrangements and reporting channels for suspected misconduct. They draft the necessary standards, ensure alignment with UK guidance, and define duties for directors, managers, and delegates to maintain robust anti‑corruption controls.