Richard Burger Email & Phone Number

London, GB

London, United Kingdom

Partner in the Regulatory, Compliance and Investigations GroupRepresenting financial institutions, corporates and their senior management in UK and international regulatory enforcement, criminal and internal corporate investigations. Former Enforcement lawyer with the FSA, the predecessor to the Financial Conduct Authority (FCA). I use my experience of.

London, United Kingdom

Represented financial institutions, corporates and their senior management in UK and international regulatory enforcement, criminal and internal corporate investigations.

London, United Kingdom

Provided legal advice and support to the buisness, in particular the CEO, iNEDs, CFO, Director of Underwriting, Active Underwriters and Head of Operations. First point of contact with the FSA and Lloyd's of London. Delivered corporate governance change programme.

London, United Kingdom

Provided compliance, regulation and corporate governance advice and support to the buisness, in particular the CEO, iNEDs, Director of Underwriting, Active Underwriters and Head of Operations. First point of contact with the FSA and Lloyd's of London. Delivered corporate governance change programme

Contentious and non-contentious financial regulation, including advising senior trader during an insider dealing/market abuse internal investigation. Regulatory defence of corporate and health care clients, in particular corporate manslaughter, health and safety, and food hygiene breaches.Seconded to the Financial Reporting Council, providing investigation.

London, United Kingdom

Contentious and non-contentious regulatory and business crime. Advising and representing the Federation Against Copyright Theft in private prosecutions for conspiracy to defraud. Civil fraud proceedings, in the High Court, on behalf of SKY. Private prosecutions on behalf of the Law Society. Representing the General Dental Council, before the GDC Health.

London, United Kingdom

I was an Enforcement lawyer with the FSA, the predecessor to the Financial Conduct Authority (FCA), investigating market misconduct and systematic failures of banks' anti-money laundering controls, as well as appearing on behalf of the FSA before the Regulatory Decisions Committee and prosecuting for the FSA in the Magistrates' Courts. I was the case.

London, United Kingdom

Training and qualified as a white collar defence solicitor. Representing private individuals and companies in criminal investigations (own client duty solicitor attendance at the police station) and proceedings undertaken by the Police (in particular fraud squads, National Crime Squad and MOD police), Serious Fraud Office, HMCE and HM Inland Revenue (now.

Pg Dip Lp, Lpc

Llb (Hons), Law