Our work

Spotlight on the law

Over the past decade, the UK has strengthened its legal armoury by introducing modern anti-bribery legislation and adopting new investigative tools for tackling corrupt wealth, such as Unexplained Wealth Orders and Asset Freezing Orders.

However, these laws are still new and their effectiveness in combating corruption is still relatively untested. What’s needed is independent monitoring to ensure that the laws are working and that they’re implemented effectively.

01

Anti-bribery legislation

02

Money laundering & asset recovery

03

Corporate liability