The Mabey Civil Recovery Order; Investors Beware
Stephen Platt & Associates LLP
Article posted on 22 Feb 2012
Summary: This briefing examines the successful attempt by the UK SFO to obtain a civil recovery order against an ‘innocent’ shareholder of a company which had been engaged in bribery and sanctions offences. The case marks the beginning of a much more proactive approach by investigating agencies to target not only the offending institutions but also the shareholders who benefit by way of dividend payments.
Topics: Civil Recovery Orders Corruption UK SFO
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