ECGD's Anti-Corruption and Anti-Bribery Provisions
A Legal Opinion
by Lord Lester and Ben Jaffey
first published 16 May 2005
This Legal Opinion examines the legal powers of the UK's export credit agency, the Export Credits Guarantee Department (ECGD), to blacklist companies involved in bribery and corruption. It argues that ECGD would be perfectly entitled to have a firm policy of refusing to provide financial support to companies that have previously engaged in bribery or corruption, provided that it also considered the exceptional circumstances of any particular case on its merits.