The world of corporates’ financial crime is complex and ever-changing, presenting numerous legal challenges for businesses. In London, a city renowned for its strategic role in global finance, a unique collection of law firms provide expert legal advice and representation in this area. This piece examines some of the most distinguished financial crime lawyers in London who specialise in corporate law, each providing a unique blend of experience, knowledge, and tenacity in the face of complex regulatory landscapes.
These individuals operate across a plethora of regulatory frameworks, laws, and jurisdictions. Their practice areas often encompass everything from fraud and bribery to regulatory investigations. Let’s dive into the world of corporate financial crime and meet some of London’s foremost experts in the field.
This is by no means an exhaustive list, but serves as a recognisable starting point for anyone requiring expert advice on financial crimes in the corporate world.
Richard Burger, WilmerHale
Richard Burger is a respected lawyer with noted proficiency in representing regulated professionals in ICAEW, FRC, and SRA investigations. He works at the revered WilmerHale law firm, playing a significant role in their financial crime corporates division in London.
Richard Swallow, Slaughter and May
Working from Slaughter and May, Richard Swallow advises on a wide range of competition litigation cases, including those that require defence from regulatory investigations and follow-on damages claims.
Jonathan C Pickworth, Paul Hastings (Europe) LLP
Jonathan Pickworth is often a popular choice among top-ranking individuals facing investigations into allegations of fraud and bribery. He also advises on cross-border market manipulation matters at Paul Hastings (Europe) LLP.
Judith Seddon, Dechert LLP
Judith Seddon regularly advises senior executives and employees alike on multinational investigations into fraud and bribery, among other things. Aside from her investigative work, she also provides hands-on compliance advice and tackles extradition issues.
Christine Braamskamp, Jenner & Block LLP
Christine Braamskamp is a luminary at Jenner & Block LLP, where she co-chairs the firm’s global investigations, compliance, and defence practice. Braamskamp is highly respected for her investigations into allegations of corruption, bribery, and sanctions violations.
Elizabeth Robertson, Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Elizabeth Robertson is a leading figure in the financial corporate crime sector, with a specific focus on handling cross-border mandates. Besides fraud and bribery, her areas of expertise within this industry also include market abuse and sanctions-related issues.
Kyle Phillips, Howard Kennedy LLP
At Howard Kennedy LLP, Kyle Phillips is gaining recognition in the corporate crime sphere for his representation of clients in internal investigations relating to fraud, money laundering and corruption allegations.
Jonathan Cotton, Slaughter and May
Jonathan Cotton is a key player at Slaughter and May and co-head of the firm’s global investigations group. His responsibilities include acting for multinational corporations on an array of financial crime matters including SFO and internal investigations into corruption, fraud, and misconduct.
Euros Jones, DWF
Euros Jones works on behalf of corporations conducting internal investigations, as well as those brought about by the SFO, CPS, and HMRC. He also assists clients in compliance with fraud, bribery, and money laundering regulations.
Caroline Black, Dechert LLP
Caroline Black holds particular expertise in advising corporations on investigations concerning issues of bribery and corruption. She is also well equipped to handle matters with international elements at Dechert LLP.
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