Sweett Group
Sweett Group
United States
Serious Fraud Office
United Arab Emirates
Legal Person
Guilty Plea
Criminal Fine, Criminal Confiscation, Legal Costs
Art. 1, Art. 2, Art. 8
Failure to Prevent Bribery
Failure to Prevent Bribery
According to the UK Serious Fraud Office, in February 2016, construction and professional services company "Sweett Group PLC was sentenced and ordered to pay £2.25 million as a result of a conviction arising from a Serious Fraud Office investigation into its activities in the United Arab Emirates. The company pleaded guilty in December 2015 to a charge of failing to prevent an act of bribery intended to secure and retain a contract with Al Ain Ahlia Insurance Company (AAAI), contrary to Section 7(1)(b) of the Bribery Act 2010. The relevant conduct occurred between 1 December 2012 and 1 December 2015. [ ] His Honour Judge Beddoe described the offence as a system failure and said that the offending was patently committed over a period of time. Referring to Section 7 of the Bribery Act 2010 and to Sweett’s ignorance of its subsidiary’s actions , HHJ Bedoe said: The whole point of section 7 is to impose a duty on those running such companies throughout the world properly to supervise them. Rogue elements can only operate in this way – and operate for so long – because of a failure properly to supervise what they are doing and the way they are doing it. The SFO’s investigation into Sweett Group PLC, which commenced on 14 July 2014, uncovered that its subsidiary company, Cyril Sweett International Limited had made corrupt payments to Khaled Al Badie, the Vice Chairman of the Board and Chairman of the Real Estate and Investment Committee of AAAI to secure the award of a contract with AAAI for the building of the Rotana Hotel in Abu Dhabi. The amount is broken down as £1.4m in fine, £851,152.23 in confiscation. Additionally, £95,031.97 in costs were awarded to the SFO. The judge ordered the confiscation order to be paid within three months. Half of the fine is to be paid by 19 February 2017 and the other half by 19 February 2018. The SFO’s investigation into individuals continues." (Source: UK Serious Fraud Office, "Sweett Group PLC sentenced and ordered to pay £2.25 million after Bribery Act conviction," February 19, 2016.)