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UK Export Finance: gifts and hospitality record, January to March 2023
Updated 31 August 2023
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| Name of individual | Gift or Hospitality | Date Received | Host Organisation | Approximate Value | Accepted |
|---|---|---|---|---|---|
| Non SCS2 | Gift | 11/01/2023 | Sky Leasing | Under £15 | Yes |
| Non SCS2 | Hospitality | 11/01/2023 | White and Case & Allen and Overy | £100 - £199 | Yes |
| Non SCS2 | Gift | 11/01/2023 | Turkish Airlines | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 12/01/2023 | Fujitsu | £25 - £49 | No |
| Non SCS2 | Hospitality | 12/01/2023 | Fujitsu | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 12/01/2023 | ALC | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 13/01/2023 | Deloitte | Under £15 | Yes |
| Non SCS2 | Hospitality | 15/01/2023 | AFIC | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 15/01/2023 | AFIC | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | JP Morgan | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | Personal Capacity | £25 - £49 | No |
| Non SCS2 | Hospitality | 16/01/2023 | Norton Rose Fulbright | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | JP Morgan | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | Dentons | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | Norton Rose Fulbright | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | Winston & Strawn | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | Norton Rose Fulbright | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/01/2023 | Winston & Strawn | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | White & Case | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | TD Bank | Under £15 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Standard Chartered | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | TD Bank | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | White & Case | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Harland and Wolff | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | TD Bank | Under £15 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | Under £15 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Allen & Overy | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Norton Rose Fulbright | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | White & Case | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Allen & Overy | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | No |
| Non SCS2 | Hospitality | 17/01/2023 | Dentons | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Herbert Smith Freehills | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | White & Case | £25 - £49 | No |
| Non SCS2 | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 17/01/2023 | Aercap | £50 - £99 | Yes |
| Jayne Whymark | Hospitality | 17/01/2023 | Clifford Chance | £15 - £25 | Yes |
| Julia Beck | Hospitality | 17/01/2023 | Multilateral Investment Guarantee Agency (MIGA) | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 18/01/2023 | Allen & Overy | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 18/01/2023 | Pegasus Airlines | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 18/01/2023 | Harland and Wolff | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 19/01/2023 | Berkeley Engineering | £25 - £49 | No |
| Non SCS2 | Gift | 19/01/2023 | Airbus | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 19/01/2023 | Eneti | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 19/01/2023 | Santander | £15 - £25 | No |
| Non SCS2 | Hospitality | 19/01/2023 | Eneti | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 23/01/2023 | Citi Bank | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 23/01/2023 | Citi Bank | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 23/01/2023 | Citi Bank | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 24/01/2023 | Linklaters on behalf of Ronesans | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 24/01/2023 | Linklaters on behalf of Ronesans | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 24/01/2023 | Linklaters on behalf of Ronesans | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 24/01/2023 | Clyde & Co LLP | £100 - £199 | No |
| Non SCS2 | Hospitality | 25/01/2023 | Convera (Western Union) | £25 - £49 | Yes |
| Non SCS2 | Gift | 25/01/2023 | FCDO/MoD | Under £15 | Yes |
| Non SCS2 | Hospitality | 25/01/2023 | Purus Marine | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 26/01/2023 | Ministry of Blue Economy, Zanzibar | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 26/01/2023 | Ministry of Blue Economy, Zanzibar | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 26/01/2023 | Ministry of Blue Economy, Zanzibar | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 26/01/2023 | Elecnor | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 26/01/2023 | Elecnor | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 26/01/2023 | Absa | Under £15 | Yes |
| Non SCS2 | Hospitality | 30/01/2023 | Orrick LLP | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 30/01/2023 | Orrick LLP | £25 - £49 | Yes |
| Tim Reid | Gift | 30/01/2023 | UK Export Finance | £25 - £49 | Yes |
| Non SCS2 | Gift | 31/01/2023 | GovICT Conferece 2023 | Under £15 | Yes |
| Non SCS2 | Gift | 31/01/2023 | GovICT Conferece 2023 | Under £15 | Yes |
| Non SCS2 | Hospitality | 31/01/2023 | British Business Bank | Under £15 | Yes |
| Non SCS2 | Hospitality | 01/02/2023 | Norton Rose | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 01/02/2023 | Norton Rose Fulbright | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 01/02/2023 | Norton Rose Fulbright | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 01/02/2023 | DMA | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 01/02/2023 | NRF | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 02/02/2023 | Ernst & Young | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 02/02/2023 | Allen & Overy | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 02/02/2023 | Ernst & Young | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 02/02/2023 | Dentons | £15 - £25 | No |
| Non SCS2 | Hospitality | 02/02/2023 | Allen & Overy | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 02/02/2023 | Allen & Overy | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 02/02/2023 | Ernst & Young | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 07/02/2023 | Baker McKenzie | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/02/2023 | Baker McKenzie | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/02/2023 | Baker & McKenzie | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/02/2023 | Baker McKenzie | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 08/02/2023 | Baker Mckenzie | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 08/02/2023 | Linklaters | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 08/02/2023 | Baker & McKenzie | £50 - £99 | No |
| Non SCS2 | Hospitality | 08/02/2023 | Linklaters | £15 - £25 | Yes |
| Non SCS2 | Gift | 09/02/2023 | JFD | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 10/02/2023 | ERG International UK Ltd | £15 - £25 | Yes |
| Esi Eshun | Hospitality | 16/02/2023 | Loan Market Association (LMA) | £15 - £25 | Yes |
| Tim Reid | Hospitality | 17/02/2023 | Elecnor | Under £15 | Yes |
| Non SCS2 | Hospitality | 20/02/2023 | Aairavat Technology & Transport Ventures | £25 - £49 | No |
| Non SCS2 | Hospitality | 22/02/2023 | Allen & Overy | £100 - £199 | No |
| Esi Eshun | Hospitality | 22/02/2023 | Allen & Overy | £25 - £49 | Yes |
| Esi Eshun | Hospitality | 22/02/2023 | FCDO | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 23/02/2023 | ACME | £50 - £99 | Yes |
| Tim Reid | Hospitality | 23/02/2023 | ACME | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 27/02/2023 | Newable Business Loans Ltd | £25 - £49 | No |
| Non SCS2 | Hospitality | 01/03/2023 | Marsh | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 01/03/2023 | ING | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 01/03/2023 | ING on behalf of Ronesans | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 01/03/2023 | Dell Inc | Above £500 | No |
| Non SCS2 | Hospitality | 02/03/2023 | White & Case | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | Berkeley Engineering | Under £15 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | White & Case | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | White & Case | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | White and Case LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | White & Case | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | White & Case | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | White & Case | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 02/03/2023 | WC | £50 - £99 | Yes |
| Esi Eshun | Hospitality | 02/03/2023 | Association of Corporate Treasurers (ACT) | £25 - £49 | Yes |
| Esi Eshun | Hospitality | 03/03/2023 | Trade Finance Global | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 06/03/2023 | ASGC UK Ltd | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins LLP | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 07/03/2023 | Latham & Watkins | £50 - £99 | No |
| Non SCS2 | Hospitality | 09/03/2023 | ERG International UK Ltd | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 09/03/2023 | ERG International UK Ltd | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 09/03/2023 | ERG International UK Ltd | £100 - £199 | Yes |
| Non SCS2 | Hospitality | 10/03/2023 | Solent Business Forum / G&C Financial Services | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 13/03/2023 | Virgin Money | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 13/03/2023 | Virgin Money | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 13/03/2023 | Baker McKenzie | £50 - £99 | No |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | BTD Projectos | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 15/03/2023 | Euler Hermes | £25 - £49 | Yes |
| Esi Eshun | Hospitality | 15/03/2023 | Allen and Overy | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 16/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 16/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 16/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 16/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 16/03/2023 | Euler Hermes | Under £15 | Yes |
| Non SCS2 | Hospitality | 20/03/2023 | ERG International Group | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 20/03/2023 | Cubitt International | £25 - £49 | Yes |
| Esi Eshun | Hospitality | 20/03/2023 | DBT | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 21/03/2023 | Ashurst | £25 - £49 | No |
| Non SCS2 | Hospitality | 21/03/2023 | Cubitt International | £25 - £49 | Yes |
| Non SCS2 | Hospitality | 22/03/2023 | ILA Pasich | Under £15 | No |
| Cameron Fox | Gift | 23/03/2023 | Aardvark Group | Under £15 | Yes |
| Esi Eshun | Gift | 23/03/2023 | Aardvark Group | Under £15 | Yes |
| Tim Reid | Gift | 23/03/2023 | Aardvark Group | Under £15 | Yes |
| Tim Reid | Hospitality | 23/03/2023 | HSBC | Above £500 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Airbus ECA Panel Law Firms | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy LLP | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | George Paterson (Norton Rose Fulbright) (on behalf of NRF, Watson Farley & Williams, White & Case, A&O, Winston & Strawn and Herbert Smith) | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | 6 Panel Law Firms | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | HSBC | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | George Paterson (Norton Rose Fulbright) (on behalf of NRF, Watson Farley & Williams, White & Case, A&O, Winston & Strawn and Herbert Smith) | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen and Overy LLP | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Norton Rose Fulbright | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | George Paterson (Norton Rose Fulbright) (on behalf of NRF, Watson Farley & Williams, White & Case, A&O, Winston & Strawn and Herbert Smith) | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | George Paterson (Norton Rose Fulbright) (on behalf of NRF, Watson Farley & Williams, White & Case, A&O, Winston & Strawn and Herbert Smith) | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Airbus ECAs Panel Law Firms | £50 - £99 | Yes |
| Non SCS2 | Hospitality | 28/03/2023 | Allen & Overy LLP | Under £15 | Yes |
| Tim Reid | Hospitality | 28/03/2023 | HSBC | £15 - £25 | Yes |
| Tim Reid | Gift | 28/03/2023 | K-Sure | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 29/03/2023 | Allen & Overy LLP | Under £15 | Yes |
| Non SCS2 | Hospitality | 29/03/2023 | Allen & Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 29/03/2023 | KEXIM | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 29/03/2023 | Allen and Overy | Under £15 | Yes |
| Non SCS2 | Hospitality | 29/03/2023 | Allen & Overy LLP | Under £15 | Yes |
| Esi Eshun | Hospitality | 29/03/2023 | GE Capital | Under £15 | Yes |
| Julia Beck | Hospitality | 29/03/2023 | Ramboll | £15 - £25 | No |
| Tim Reid | Hospitality | 29/03/2023 | K-EXIM | £15 - £25 | Yes |
| Tim Reid | Gift | 29/03/2023 | Korea Development Bank | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 30/03/2023 | NEXI | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 30/03/2023 | SGI Aviation | £15 - £25 | Yes |
| Non SCS2 | Hospitality | 30/03/2023 | Allen & Overy LLP | £15 - £25 | No |
| Tim Reid | Hospitality | 30/03/2023 | Allen and Overy | £15 - £25 | Yes |
| Esi Eshun | Hospitality | 31/03/2023 | DBT | £50 - £99 | Yes |