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UK Export Finance: gifts and hospitality record, July to September 2022
Updated 9 December 2022
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| Name of Individual | Gift or Hospitality | Date Received | Host Organisation | Approximate Value | Accepted |
|---|---|---|---|---|---|
| Non SCS2 | Hospitality | 05/07/2022 | Baker McKenzie | £50 - £99 | Yes |
| Louis Taylor | Hospitality | 05/07/2022 | The Embassy of Uruguay in London | Under £25 | No |
| Non SCS2 | Hospitality | 05/07/2022 | ServiceNow | £25 - £49 | No |
| Non SCS2 | Hospitality | 07/07/2022 | JP Morgan | Under £25 | Yes |
| Louis Taylor | Hospitality | 07/07/2022 | Embassy of the Arab Republic of Egypt | Under £25 | No |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | Dulwich College | Under £25 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Louis Taylor | Hospitality | 08/07/2022 | Russell Reynolds Associates | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Esi Eshun | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/07/2022 | White & Case LLP | £25 - £49 | Yes |
| Tim Reid | Hospitality | 11/07/2022 | HMA | £25 - £49 | Yes |
| Tim Reid | Hospitality | 12/07/2022 | B/ Water | Under £25 | Yes |
| Tim Reid | Hospitality | 12/07/2022 | Incatema / Incatuk | £25 - £49 | Yes |
| Tim Reid | Hospitality | 12/07/2022 | UKEF | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 12/07/2022 | Encapsula Ltd | Under £25 | Yes |
| Tim Reid | Hospitality | 13/07/2022 | HMA | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 14/07/2022 | Lloyds Bank | Under £25 | Yes |
| Tim Reid | Hospitality | 14/07/2022 | Panama Canal Authority | Under £25 | Yes |
| Tim Reid | Hospitality | 14/07/2022 | CABEI | £25 - £49 | Yes |
| Tim Reid | Hospitality | 14/07/2022 | Metro of Panama | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 14/07/2022 | VAMED Health Projects UK Ltd | Under £25 | Yes |
| Non SCS2 | Hospitality | 14/07/2022 | Vamed | Under £25 | Yes |
| Non SCS2 | Hospitality | 14/07/2022 | Lloyds Bank | Under £25 | Yes |
| Tim Reid | Hospitality | 15/07/2022 | Unknown | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/07/2022 | AviLease | Under £25 | Yes |
| Non SCS2 | Hospitality | 18/07/2022 | Rolls Royce | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 18/07/2022 | White & Case LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 18/07/2022 | Herbert Smith Freehills LLP | Under £25 | Yes |
| Non SCS2 | Hospitality | 18/07/2022 | IBA | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 19/07/2022 | ATR | £25 - £49 | Yes |
| Tim Reid | Hospitality | 19/07/2022 | HSBC | Under £25 | Yes |
| Non SCS2 | Hospitality | 20/07/2022 | ALC | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 20/07/2022 | Airbus | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 21/07/2022 | Al Tafweed | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 21/07/2022 | LATAM | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 24/07/2022 | Bank of Scotland | Under £25 | Yes |
| Non SCS2 | Hospitality | 25/07/2022 | Bank of Scotland | Under £25 | Yes |
| Cameron Fox | Hospitality | 01/08/2022 | PWC | Under £25 | Yes |
| Non SCS2 | Hospitality | 01/08/2022 | Gemlik Gubre | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 03/08/2022 | IBA | £100 - £199 | No |
| Non SCS2 | Hospitality | 04/08/2022 | Rolls Royce | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 04/08/2022 | Gemlik Gubre | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 04/08/2022 | gemlik gubre | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 04/08/2022 | gemlik gubre | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 04/08/2022 | JP Morgan Chase | Under £25 | Yes |
| Non SCS2 | Hospitality | 04/08/2022 | Aergo Capital | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 05/08/2022 | Ashurst LLP | Under £25 | No |
| Non SCS2 | Hospitality | 10/08/2022 | Ebury UK | £100 - £199 | No |
| Tim Reid | Hospitality | 10/08/2022 | ING | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 12/08/2022 | Herbert Smith Freehills LLP | £25 - £49 | Yes |
| Samir Parkash | Gift | 14/08/2022 | Vietnam Embassy | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 16/08/2022 | Ashurst LLP | Under £25 | Yes |
| Louis Taylor | Hospitality | 18/08/2022 | The embassy of Tajikistan | Under £25 | No |
| Non SCS2 | Hospitality | 18/08/2022 | Milbank | £25 - £49 | Yes |
| Esi Eshun | Hospitality | 18/08/2022 | Milbanks LLP | Under £25 | Yes |
| Louis Taylor | Hospitality | 19/08/2022 | FCDO | Under £25 | No |
| Louis Taylor | Hospitality | 21/08/2022 | Searcys | Under £25 | No |
| Non SCS2 | Hospitality | 01/09/2022 | Enterprise Singapore | Under £25 | Yes |
| Non SCS2 | Hospitality | 02/09/2022 | Biwater | Under £25 | Yes |
| Non SCS2 | Hospitality | 02/09/2022 | Biwater | Under £25 | Yes |
| Tim Reid | Hospitality | 02/09/2022 | BiWater | Under £25 | Yes |
| Non SCS2 | Hospitality | 06/09/2022 | NatWest | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 06/09/2022 | Natwest | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 06/09/2022 | EY | Under £25 | Yes |
| Non SCS2 | Hospitality | 06/09/2022 | Dentons | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 06/09/2022 | Dentons | £25 - £49 | Yes |
| Non SCS2 | Gift | 07/09/2022 | IRS | Under £25 | Yes |
| Non SCS2 | Gift | 07/09/2022 | RCMP | Under £25 | Yes |
| Julia Beck | Hospitality | 08/09/2022 | FordBridge Events | £25 - £49 | No |
| Non SCS2 | Hospitality | 09/09/2022 | Arthur Cox | Under £25 | No |
| Non SCS2 | Hospitality | 13/09/2022 | Euroconsult | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 13/09/2022 | Airline Economics | £400 - £499 | Yes |
| Non SCS2 | Hospitality | 13/09/2022 | Barclays | Under £25 | Yes |
| Non SCS2 | Hospitality | 20/09/2022 | DLA Piper UK LLP | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 20/09/2022 | Citibank | £25 - £49 | No |
| Non SCS2 | Hospitality | 20/09/2022 | SCB | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 20/09/2022 | Citi on behalf of Lake Resources | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 20/09/2022 | Citibank on behalf of Lake Resources | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 21/09/2022 | ABL Aviation | £50 - £99 | No |
| Non SCS2 | Hospitality | 21/09/2022 | Norton Rose Fulbright LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 22/09/2022 | Winston & Strawn | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 22/09/2022 | Winston & Strawn LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 22/09/2022 | Winston & Strawn | Under £25 | Yes |
| Non SCS2 | Hospitality | 22/09/2022 | Winston & Strawn | Under £25 | Yes |
| Non SCS2 | Hospitality | 22/09/2022 | Winstons | Under £25 | Yes |
| Tim Reid | Hospitality | 23/09/2022 | Capital Africa | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 23/09/2022 | CLIFFORD CHANCE PARTNERSCHAFT MBB | Under £25 | Yes |
| Non SCS2 | Hospitality | 27/09/2022 | SBI | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 27/09/2022 | ING | £25 - £49 | No |
| Non SCS2 | Hospitality | 27/09/2022 | EU | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 27/09/2022 | State Bank of India - London Branch | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 27/09/2022 | ING | £25 - £49 | No |
| Non SCS2 | Hospitality | 27/09/2022 | State Bank Of India | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 27/09/2022 | State Bank of India | £25 - £49 | No |
| Tim Reid | Hospitality | 28/09/2022 | Llyods Bank | Under £25 | No |
| Samir Parkash | Hospitality | 28/09/2022 | Coltraco Ultrasonics | Under £25 | Yes |
| Non SCS2 | Hospitality | 29/09/2022 | MBDA | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 29/09/2022 | MBDA | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 29/09/2022 | Barclays | £25 - £49 | Yes |