Investigations & Enforcement

Notable Experience

• Representing the son of a Russian PEP in connection with an NCA investigation where the client is, suspected of breaching UK sanctions regulations. The NCA believes the client assisted a sanctioned Russian businessman access frozen funds.
• Advising an FCA regulated company in the UK on breaches of the UK Sanctions regime and preparing a self report to OFSI on their behalf.
• Advising a high net worth individual in an alleged multibillion sanctions evasion and money laundering case being conducted by the NCA and DOJ.
• Advising a Russian bank in an NCA civil recovery investigation concerning a high profile oligarch and their associates.