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Advising in relation to an investigation brought by the US Department of Justice and Securities and Exchange Commission into alleged FCPA violations arising out of business practices in China
Advising a construction company on anti-corruption training from board level to the sales team, a ‘healthcheck’ of existing policies and revision of third-party agreements to deal with corruption risks
Advising on a six-year project to survey the anti-corruption legislation in 125 jurisdictions
Advising in relation to resultant commercial proceedings in multiple jurisdictions including the UK
Advising in relation to the first foreign bribery prosecution in Australia concerning conduct in Malaysia, Vietnam, Indonesia and Nepal
Appointed as one of the first UK independent anti-corruption corporate monitors, pursuant to settlements it entered into with the World Bank and Serious Fraud Office (SFO) in relation to an investigation into conduct by its subsidiaries
Head of Litigation, US and Managing Partner, New York Office, New York
Partner, London
Partner, Head of Corporate Crime and Investigations, EMEA, Paris and Africa Group
Partner, Head of White Collar Crime and Government Investigations, Hong Kong