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Bribery Act: Essential legal compliance for property professionals

机译：《反贿赂法》：房地产专业人士必须遵守的法律

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摘要

With an increasing appetite for prosecutions, the landscape of anti-corruption and bribery legislation is evolving. All property companies are now strongly advised to devise and implement adequate procedures to prevent bribery. In February 2018, we saw the first corporate convictionfor failing to prevent bribery. It is likely that this could prompt further convictions for corporate offenders. The definition of a 'corporate offence' is broad and involves an 'associated person' from the commercial organisation, which could be an employee, agent,subcontractor or subsidiaries. Property professionals are particularly vulnerable to the risk of exposure to bribery through facilitating transactions, exposure to improper influence on valuations, planning decisions and the buying and selling of criminal property. This paper sets out thelegislative framework for property professionals, explaining compliance with the Bribery Act 2010 and the penalties.
机译：随着对起诉的需求越来越大，反腐败和贿赂立法的格局也在不断发展。现在强烈建议所有房地产公司制定并实施适当的程序，以防止贿赂。在2018年2月，我们看到了第一个因未能防止贿赂而被定罪的公司。这可能会促使对公司违法者进一步定罪。 “公司罪行”的定义很宽泛，涉及商业组织的“关联人”，可以是雇员，代理商，分包商或子公司。房地产专业人士通过促进交易，受到对估值的不当影响，规划决策以及买卖犯罪财产的风险特别容易受到贿赂的风险。本文为房地产专业人士制定了法律框架，解释了其对《 2010年反贿赂法》的遵守情况和处罚措施。

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