Liam Naidoo

Acting for a wealthy individual in relation to bribery allegations involving civil proceedings in England, BVI and criminal/extradition proceedings in England, Switzerland and Russia.

Advising a multinational financial institution in relation to a City of London police investigation into the alleged corrupt business practices of specific employees.

Acting for a major multi-national manufacturer of turbines and engines in a range of disputes, managing the termination of 100s of intermediaries around the world in multiple investigations.

Acting for a global clothing manufacturer regarding allegations of bribery in a number of East Asian business units. This involved substantial internal investigations and global compliance review.

Acting for the parent company of a global railway company in respect to allegations of bid-rigging and corruption of government officials in Eastern Europe.

Conducting an anti-corruption risk assessment for  a major  oil and gas exploration company and advising on the adequacy  of its  compliance policies and procedures. 

Advising a major global infrastructure company in respect to an investigation into bid-rigging and corruption allegations following an award of a major motorway project.

Acting for a number of investment banks and private equity funds in connection with bribery and human rights compliance in their portfolio companies.

Advising a range of corporates on anti-corruption compliance, policies and procedures.