À propos
Ian Hargreaves is a lawyer at Quillon Law LLP in England with over 30 years' experience advising corporates and individuals on high‑stakes white‑collar crime matters and commercial litigation, including major criminal investigations, prosecutions, complex civil fraud and contractual disputes. He has led teams across jurisdictions and conducted cross‑border investigations and enforcement matters involving regulators such as the SFO, US DOJ, NCA and FCA.
Domaines d’expertise
White-Collar CrimeCommercial LitigationFraudRegulatory InvestigationsAsset RecoveryCybercrime
Bureau
Expertise
Cross‑border investigations (China, Nigeria, Ghana, Russia, India, South Africa)Regulatory enforcement (SFO, US Department of Justice, NCA, FCA, MHRA)Forensic and cyber investigations (including cyber‑ransom matters)Insolvency‑related proceedings and asset repatriation