Section 7 adequate procedures defence finally put to the test - but at what cost?
The adequate procedures defence in s.7 of the UK Bribery Act - the corporate offence of failing to prevent bribery - has finally been put...
About Me
Ruby specialises in the areas of corporate crime, bribery and corruption, and financial regulation. She spent 13 years at the independent Bar before joining Freshfields in 2015. She has represented corporate and individual clients across a broad spectrum of criminal and regulatory matters and has particular expertise in multi-jurisdictional investigations and matters with cross-border and multi-agency involvement.
Ruby Hamid's Passles
Most Read
Trouble in Paradise
The leak of over 13m ''Paradise Papers' to the German newspaper Süddeutsche Zeitung (which also obtained the Panama Papers last year) has...
Failure to prevent economic crime – the next stop on the corporate compliance journey
The success of the UK Bribery Act’s ‘failure to prevent’ offence for corporates is proving to be a trigger for plans to broaden the...
The prevention of tax evasion: now firmly on the menu
The global crackdown on tax evasion, increasing pressure from governments and the media, and new transparency measures have demonstrated...
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