Guy Bastable

Financial Crime; POCA Work & Asset Forfeiture; Health & Safety; Administrative & Public Law; Environment. Regulatory investigations; corporate crime; financial crime; Coroner’s inquests; public inquiries. Corporate manslaughter; health and safety; fire safety; food safety; environmental protection; consumer protection and trading standards. Serious fraud; tax fraud; money laundering; bribery and corruption; insider dealing and market abuse. AML/ABC compliance; recovery of the proceeds of crime (restraint; confiscation; cash seizure; unexplained wealth; civil recovery); judicial review of the actions of investigators. Crisis management; corporate and director liability; corporate internal investigations; corporate engagement with regulators; responding to complex investigations and prosecutions. · Burges Salmon LLP

EnglandFinancial Crime, Asset Forfeiture

About

Guy Bastable is a partner in the Dispute Resolution team at Burges Salmon LLP, joining the firm as a partner in 2021. He specialises in financial crime and corporate crime matters, POCA/asset forfeiture, AML/ABC compliance, health & safety and environmental work, and acts on regulatory investigations, inquests and public inquiries, internal investigations and crisis management.

Practice areas

Financial CrimeAsset ForfeitureHealth & SafetyAdministrative & Public LawEnvironmental LawRegulatory InvestigationsCorporate CrimePublic Inquiries & Inquests

Office

England

Burges Salmon LLP · Financial Crime; POCA Work & Asset Forfeiture; Health & Safety; Administrative & Public Law; Environment. Regulatory investigations; corporate crime; financial crime; Coroner’s inquests; public inquiries. Corporate manslaughter; health and safety; fire safety; food safety; environmental protection; consumer protection and trading standards. Serious fraud; tax fraud; money laundering; bribery and corruption; insider dealing and market abuse. AML/ABC compliance; recovery of the proceeds of crime (restraint; confiscation; cash seizure; unexplained wealth; civil recovery); judicial review of the actions of investigators. Crisis management; corporate and director liability; corporate internal investigations; corporate engagement with regulators; responding to complex investigations and prosecutions.

England

Expertise

Proceeds of Crime Act (restraint, confiscation, cash seizure, unexplained wealth, civil recovery)AML/ABC compliance and money launderingSerious fraud and tax fraudBribery, corruption, insider dealing and market abuseCorporate manslaughter, health & safety, fire and food safetyEnvironmental protection and regulatory enforcementCoroner's inquests and public inquiriesCorporate internal investigations, director liability and crisis managementJudicial review of investigators' actions

Admissions

Qualified as a barrister at the Chambers of William Clegg QC (1999)