• Acting for a worldwide shipping logistics company on an internal investigation, in cooperation with the SFO, into allegations of facilitation payments made in 10 countries
  • The SFO ultimately terminated the investigation after being persuaded that there was insufficient evidence for a criminal prosecution, nor grounds for a civil settlement under the Proceeds of Crime Act 2002
  • Acting for a UK oil and gas company operating in Somalia who were under investigation by the SFO for bribery of foreign Government officials in order to obtain key contracts. The SFO ultimately discontinued their investigation after being persuaded that there was insufficient evidence for a criminal prosecution
  • Formerly a Senior Crown Prosecutor for the Fraud Unit of the CPS with responsibility for complex national and international investigations within the UK
  • Acting for a range of clients on compliance with the Bribery Act and adequate procedures, the Money Laundering Regulations and the Criminal Finances Act 2017 and reasonable procedures
  • Considerable experience of investigation procedures and tactics, such as interviews under caution, dawn raids, restraint orders and search warrants
  • All aspects of criminal procedure as it relates to white collar crime and fraud, in particular money laundering, extradition, restraint and confiscation procedures