Representing a global extractives company in respect of internal and governmental investigations into alleged bribery and corruption conducted by the SFO, the U.S. Department of Justice (DOJ), the U.S. Securities & Exchange Commission (SEC), the Australian Securities and Investments Commission and the Australian Federal Police.
Advising a public company in respect of an internal bribery and corruption investigation, and related interactions with the SFO.
Advising various companies with respect to internal investigations and allegations relating to bribery and corruption, money laundering, financial and trade sanctions and fraud matters.
Advising on various significant and complex UK Money Laundering Regulations compliance matters.
Advising on various significant and complex UK sanctions compliance issues, both in relation to Russia and more generally.
Acting for a global medical device manufacturer in respect of an internal investigation into allegations of bribery, corruption and tax fraud.
Representing a public company in respect of a high profile UK public inquiry.
Representing various senior legal and compliance personnel, and senior executives in respect of SFO, FCA and DOJ investigations.
Advising a range of UK and international companies on the application of the UK Bribery Act 2010, the UK Proceeds of Crime Act 2002 and associated policies, systems and controls.