I have represented witnesses and suspects, individuals and corporates, defending against allegations such as bribery and corruption, high yield investment fraud, asset stripping, and advance fee fraud.
I have been involved in a number of cross-border matters, including both internal and formal investigations. I also led an investigation into allegations of corruption in the Caribbean, reporting back to that island nation's Attorney General.
I have been involved in a number of cross-border matters, including both internal and formal investigations. I also led an investigation into allegations of corruption in the Caribbean, reporting back to that island nation's Attorney General.
Articles Written
Lawyers I've worked with
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London, England
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