Disputes & Regulatory
Bribery & Corruption
Anti-corruption compliance, internal investigations and ACC proceedings for companies operating to FCPA and UK Bribery Act standards.
Multinationals in Bangladesh carry two sets of obligations: the Anti-Corruption Commission Act 2004 and the Money Laundering Prevention Act 2012 locally, and the FCPA, UK Bribery Act or equivalent at group level. Third-party agents, customs intermediaries and public procurement are the usual pressure points.
We design and test compliance frameworks, run privileged internal investigations, advise on self-reporting decisions, and represent clients and individuals in Anti-Corruption Commission proceedings.
How we help
- Anti-bribery compliance policies, controls and training
- Third-party and agent due diligence
- Privileged internal investigations
- Anti-Corruption Commission proceedings and representation
- Anti-money-laundering compliance and reporting
- Remediation and voluntary disclosure strategy