Greg Mailer

Solicitor specialising in corporate crime, financial crime and regulatory investigations. Has expertise in relation to investigations and prosecutions by the SFO, the CPS, the CMA, the ICO and the FCA. Experienced in matters involving all types of fraud, bribery and corruption, FCA investigations (insider dealing and market abuse), cartels and price fixing, money laundering, and trading standards. Also specialises in judicial review of the actions of investigators. Has particular expertise in relation to investigations by HMRC, especially with regard to issues of tax avoidance and evasion, often involving the Contractual Disclosure Facility (CDF) and HMRC’s Fraud Investigation Service and COP9 teams. · BCL Solicitors LLP

EnglandBusiness Crime, Financial Crime

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About

Solicitor at BCL Solicitors LLP specialising in corporate crime, financial crime and regulatory investigations, with experience in investigations and prosecutions by the SFO, CPS, CMA, ICO and FCA. Has particular expertise in HMRC investigations (including issues of tax avoidance and evasion involving the Contractual Disclosure Facility, HMRC’s Fraud Investigation Service and COP9 teams) and handles matters involving fraud, bribery and corruption, insider dealing/market abuse, cartels, money laundering and judicial review of investigators' actions.

Practice areas

Business CrimeFinancial CrimeRegulatory InvestigationsFraudBribery & CorruptionTax InvestigationsJudicial ReviewCompetition / Antitrust

Office

England

BCL Solicitors LLP · Solicitor specialising in corporate crime, financial crime and regulatory investigations. Has expertise in relation to investigations and prosecutions by the SFO, the CPS, the CMA, the ICO and the FCA. Experienced in matters involving all types of fraud, bribery and corruption, FCA investigations (insider dealing and market abuse), cartels and price fixing, money laundering, and trading standards. Also specialises in judicial review of the actions of investigators. Has particular expertise in relation to investigations by HMRC, especially with regard to issues of tax avoidance and evasion, often involving the Contractual Disclosure Facility (CDF) and HMRC’s Fraud Investigation Service and COP9 teams.

England

Expertise

SFO investigations and prosecutionsHMRC investigations (tax avoidance/evasion, CDF, Fraud Investigation Service, COP9)FCA investigations (insider dealing, market abuse)CMA/cartel and price-fixing investigationsICO investigationsJudicial review of investigatory actionsMoney laundering and trading standards matters

Education

Studied law, Nottingham University
Legal Practice Course, Nottingham Law School