Notable Experience

• Acting in German criminal investigations pursued in the UK into the alleged Goldfinger revenue fraud and the Cum Ex banking scandal.
• Acting for senior bank personnel into the Irish criminal investigation into the banking scandal at Allied Irish Bank.
• Acting for company directors concerned in the Icelandic criminal investigation into the collapse of Kaupthing Bank.
• Represented Asian clients in their dealing with Interpol with regards to red corner notices involving cross-border corruption and money-laundering claims.
• Advising a high net worth client on an international criminal investigation of alleged sanctions breaches and money laundering by Russian networks.