Jurisdiction(s):
United Kingdom

Key definition

Bribery definition

What does Bribery mean? Bribery describes the offering, promising, giving, requesting, agreeing to receive or accepting a financial or other advantage to induce or reward the improper performance of a function or to influence a person in a position of trust. In England & Wales, Scotland and Northern Ireland, bribery is principally governed by the Bribery Act 2010, which consolidated and reformed the law. It creates offences of active and passive bribery (sections 1–2), bribery of a foreign public official (section 6), and the corporate offence of failure to prevent bribery by associated persons (section 7), with a statutory defence of having adequate procedures....

UK financial crime prevention due diligence form for appointing overseas agents and intermediaries

Published by a LexisNexis Practice Compliance expert

Precedents

To be completed by [ insert name of organisation appointing the agent/intermediary ]...

1 Geographical factors

Consider the location of the agent or intermediary.

Country where the agent or intermediary is located [ Insert country ]

That country’s Transparency International Corruption Perceptions Index score [ Insert score ]

Is there credible reason to believe that business in this country is often secured through bribery of officials and/or that such payments are commonplace? If yes, give particulars, including how this came to your attention, for example via other multinational organisations operating there, local contacts, periodicals or news reports. ☐ Yes—[ Insert requested details ] ☐ No

Have enquiries been made into the relevant civil/criminal law of the country to identify any material differences from UK law (eg legality of facilitation payments)? ☐ Yes ☐ No—[ Insert details ]

Is the country known or reasonably suspected to: —operate high levels of secrecy; —be used as a tax haven; —not subscribe to the Common Reporting Standard; —have a low OECD tax transparency rating. ☐ Yes—[ Insert details ] ☐ No

2 General

General details.

Why is it necessary to engage an agent or intermediary?...

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Web page updated on 22/05/2026

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