Dylan Moses Email & Phone Number

AREAS OF WORKDylan Moses practices in multi-jurisdictional white collar crime and regulatory matters, including: internal investigations compliance advice and anti-corruption procedures financial investigations and asset tracing due diligence cartel investigations anti-bribery / FCPA trade mark offences and products breaching EU health and safety regulation. mutual legal assistance and extradition professional disciplinary investigations and tribunal appearances large scale health and safety prosecutions, involving construction site fatalitiesHighly experienced lawyer. Regularly interfaces with regulators and law enforcement agencies. REPRESENTATIVE WORKAdvising large multinational providing services to the government in relation to alleged improper distribution of profits, advising on SFO and City of London Police investigations into the company. Compliance advice in connection with anti-money laundering and anti-corruption policies in Qatar. Writing hospitality and ABC policies for an international telecommunications company. Advising a major newspaper in connection with investigation into bribing public officials ("Operation Elveden") and phone hacking (“Operation Weeting”). Defending FCA enforcement action in relation to insider trading and market abuse. Advising on fatal and serious accidents on various construction sites and factories. Advising a gaming company on potential fraud and money laundering liabilities arising from a transactional structure. Advising an international media company on revenue recognition fraud. Presenting findings to the Board and company auditors. Carrying out worldwide compliance review. Carrying out an internal investigation for a intelligence company in relation to potential bribery of foreign public officials. R v I – Money laundering of 200,000 Euros by Santander employee and asset tracing investigation. R v L, D & F – Defence counsel for the solicitor defendant in the “Ritz Fraud”.

Listed skills include Courts, Criminal Law, Litigation, Dispute Resolution, and 18 others.