Kate Meakin > Herbert Smith Freehills LLP > London, England > Lawyer Profile

Herbert Smith Freehills LLP
EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2EG
England

Living Wage

Work Department

Corporate Crime and Investigations

Position

Partner

Career

Kate advises and represents clients on corporate crime matters, in particular in respect of fraud, corruption, money laundering and sanctions.  She assists clients in balancing the competing risks and demands they face from concurrent civil litigation and criminal and regulatory investigation by agencies in multiple jurisdictions.

Kate has significant experience of internal and external investigations, including those conducted by the SFO, FCA, Police and HMRC, and the US DoJ and SEC.  She represents clients at compelled interviews with the SFO and regulators. In 2017/2018 she was seconded to the SFO, and has spent substantial time in-house at a FTSE 100 client as lawyer to their investigations team.

She acts for a range of clients, including banks, multinational corporates and individuals.

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Next Generation Partners)

Kate MeakinHerbert Smith Freehills LLP

Herbert Smith Freehills LLP’s ‘industrious and efficient’ practice covers prosecution and advisory work for high-net-worth individuals, directors, and executives, drawing upon its global network of offices to expertly handle multi-jurisdictional investigations. The team shows particular strength in complex criminal tax proceedings, regularly defending clients in proceedings brought by the FCA and HMRC. ‘Top expertSusannah Cogman leads the group, where she demonstrates her considerable expertise in sanctions issues and anti-money laundering enforcement measures. Brian Spiro is noted for his capabilities in offshore tax fraud investigations and financial crime matters, while Robert Hunt focuses on prosecutions involving fraud, bribery and corruption. Kate Meakin‘s expertise is concentrated in corporate crime issues. Daniel Hudson left the practice in April 2023.

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

(Next Generation Partners)

Kate MeakinHerbert Smith Freehills LLP

Demonstrating strong cross-border capabilities, the Herbert Smith Freehills LLP practice is ‘superb’ at advising on all aspects of corporate crime, including fraud, money laundering and bribery, for financial institutions and global companies. The team shows significant strength in the advisory sphere- particularly regarding sanctions and AML issues- and has significant experience defending clients in high-profile SFO, HMRC, and FCA investigations. Susannah Cogman is ‘one of the best in the area’, leading the group with her extensive expertise in anti-money laundering and financial crime matters, while the ‘world class’ Brian Spiro routinely acts for corporates on tax and corruption cases. Robert Hunt is an expert on compliance issues, and Kate Meakin handles fraud and sanctions affairs. Elizabeth Head and Jessica Chappatte  are also recommended. Daniel Hudson left the firm in April 2023 for Seladore Legal .