Regulatory Investigations and Corporate Crime

Sam is a Partner, co-head of Middle East and Head of White-Collar Crime and Compliance at RPC.

Sam is an expert in financial crime proceedings, investigations, and practical crime-prevention programs. He has extensive practical experience of complicated cross-border investigations and works extensively with nation states, state-owned enterprises, multinationals, private equity, and ultra-high-net-worth individuals.

Publications

Co-author of ‘Bribery: A Compliance Handbook’ (Bloomsbury)

Recent work highlights

Neom

Conducted the Financial Times’ investigation into allegations made by Wirecard

Lead the settlement on the 11th and 12th UK DPAs

SAHCA

C5 Expert Speakers

Society of Corporate Compliance and Ethics

Honorary Member of the Institute of Commercial and Corporate Law