Weiming Tan, ‘Bribes, constructive trusts and the Proceeds of Crime Act 2002’

INTRODUCTION
Corruption does not only tempt public officials. It also seduces private individuals. It has been observed that secret commissions, as a form of private sector bribery, ‘are also objectionable as they inevitably tend to undermine trust in the commercial world’. Any society that is serious in establishing itself as a commercial hub will invariably combat corruption aggressively. In several developed economies, it is a criminal offence to commit bribery within both the public and private sectors. This article re-examines bribery in the private sector, specifically, the legal ramifications when a fiduciary accepts a bribe in the course of acting for their principal. The prevailing orthodoxy is that when a fiduciary accepts a bribe, they hold it on an ‘institutional’ constructive trust for their principal …

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Weiming Tan, ‘Bribes, constructive trusts and the Proceeds of Crime Act 2002’ (2024) 140 Law Quarterly Review 356-380 (July 2024).

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