Senior Associate
London, England, Gb
Practice focused on advising global companies and financial institutions on complex criminal, regulatory, and other corporate compliance issues, investigations, and litigation in dozens of countries on six continents. Client Advisory: -- Counseled boards, management, legal teams, and deal teams on issues related to compliance with corporate criminal laws and regulatory requirements, including effective global privacy, cybersecurity, anti-bribery, AML, sanctions, securities law, and whistleblowing policies and strategies. Advised global companies and financial institutions in matters related to the prevention, detection, and remediation of corporate and financial crime, including good governance and senior management responsibility. Developed and implemented data privacy, cybersecurity, and anti-bribery strategies, policies, and training on a global basis. Multi-Jurisdictional Investigations:-- Advised clients in internal, regulatory, and criminal investigations involving allegations of bribery, money laundering, sanctions violations, market manipulation, securities fraud, insider trading, accounting irregularities, cybersecurity incidents, data breaches, and antitrust issues. Frequent interaction with key global regulators.Complex Commercial Litigation:-- Lead attorney in a broad range of disputes, including defending clients in follow-on civil litigation related to global investigations, from pre-complaint investigation through discovery, motions practice, trial, and appeal. Argued cases and motions before various federal appellate, federal district, and state courts.Professional Recognition:-- Recognized as a “Rising Star” for five consecutive years (2014–2018) by Super Lawyers.