نبذة
Partner at Constantine Law Limited with over 20 years' experience in corporate crime, professional discipline and financial services investigations. Represents senior executives, firms, suspects, whistle-blowers and other stakeholders in criminal, regulatory and internal investigations (including FCA, SFO, CMA, CPS, ICO, HMRC, DOJ and SEC matters), and advises on interviews, self-reporting, compliance monitoring, internal investigations and M&A due diligence.
مجالات الممارسة
Regulatory InvestigationsCriminal DefenceFinancial Services RegulationProfessional DisciplineCompliance & RiskInternal InvestigationsCross-Border InvestigationsM&A Due Diligence
المكتب
الخبرات
FCA enforcementSerious Fraud Office mattersProfessional discipline (SRA, ICAEW, IFoA, FRC)Market conduct & LIBOR/insider-dealing investigationsCross-border investigationsInternal investigations & compliance reviewsM&A due diligence
اللغات
English