• Advising Thomas Kalaris in the fraud trial concerning Barclays’ capital raising and related payments to Qatar in 2008, resulting in acquittal on all charges in March 2020.
  • Advising a UK retail bank in connection with a large scale Iranian and Cuban sanctions investigation and back book review, completing in June 2020.
  • Advising a global aerospace and defence company in connection with its third party anti-corruption due diligence programme across Europe and Asia.
  • Advising one of the world's largest retailers in connection with investigations into wide-ranging misconduct by a senior manager and the timely recognition of supplier funding completing in 2017.
  • Advising an engineering, procurement and construction client on a large scale SFO investigation into bribery and corruption in a Nigerian liquefied natural gas project, resulting in the first civil recovery order in the context of bribery related conduct, with an acceptance on no wrongdoing on the part of our client, in 2011.
  • Advising an international gambling technology plc in connection with its annual compliance programme, including a three-yearly compliance “health-check” across a range of compliance topics, including anti-bribery, money laundering, responsible gambling and human rights, and quarterly anti-money laundering risk assessments.
  • Advising Andy Coulson, a former Editor of the News of the World, in connection with the Leveson Inquiry and police investigations into allegations of phone hacking and conspiracy to commit misconduct in public office, completing 2013.
  • Advising a motorsport team in connection with an internal investigation into allegations of bribery in connection with driver selection, completing 2018.
  • Advising an international timeshare company in connection with suspected large scale data theft which is ongoing.
  • Advising a property management company in connection with a whistleblower allegation of systemic fraud and the subsequent investigation and resolution of the matter, concluding in March 2020.