Simon Airey > McDermott Will & Emery UK LLP > London, England > Lawyer Profile
McDermott Will & Emery UK LLP Offices
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22 Bishopsgate
London
EC2N 4BQ
England
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Simon Airey
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Work Department
White Collar Crime/Gaming and Betting
Position
Partner Simon Airey focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money laundering, tax and fraud inquiries, data breaches, dawn raids, asset tracing, international enforcement and corporate compliance issues.
He has conducted a wide range of investigations and corporate defence assignments in different sectors, including construction, defence, financial services, gambling, oil and gas, logistics, pharmaceuticals and telecommunications. Simon represents both companies and individuals in criminal and regulatory proceedings and in associated litigation.
Simon advises a large number of multinational groups on their global compliance programs and assists clients with corporate risk assessments and pre- and post- M&A due diligence. He conducts tailored training for boards and senior management and has lectured around the world on a range of topics including the UK Bribery Act and the UK Criminal Finances Act. He advises a number of organisations on the corporate criminal offence of failing to prevent the facilitation of tax evasion and served on the UK Law Society committee which devised related guidance for the legal profession.
In addition to leading various major tax, fraud and bribery investigations, Simon has recently defended multi-party litigation in relation to a significant data breach in the UK, dealt with an FCA investigation relating to a global payment services provider and represented a high-profile individual in relation to a multi-million pound D&O insurance dispute in the context of a US DoJ prosecution. He has also advised a foreign government in relation to various tax and transparency issues and represented over 50 financial institutions served with data production orders by HM Revenue & Customs in the UK.
View more at: www.mwe.com/people/simon-airey/
Education
Education
University of Sheffield, Bachelor of Laws, LLB (Hons)
Lawyer Rankings
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
(Leading partners)Headed by the ‘wonderfully imaginative and thoughtful’ Simon Airey, the McDermott Will & Emery UK LLP corporate crime practice has extensive expertise in HMRC, SFO, and FCA investigations. The team shows considerable strength in handling cross-border proceedings, routinely dealing with the US DoJ and SEC, along with advising clients on regulatory compliance issues. Airey specialises in global proceedings surrounding tax and financial crime, associate James Dobias is described as being ‘destined for great things’ due to his knowledge of anti-money laundering and bribery matters, whilst William Merry focuses on corruption and fraud affairs.
Lawyer Rankings
- Leading partners London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
Top Tier Firm Rankings
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Real estate > Property finance
Firm Rankings
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Dispute resolution > Commercial litigation: mid-market
- Private client > Contentious trusts and probate
- Finance > Debt capital markets
- Industry focus > Emerging markets
- Crime, fraud and licensing > Gaming and betting
- Private client > Personal tax, trusts and probate
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Finance > High yield
- Dispute resolution > International arbitration
- Industry focus > Life sciences and healthcare
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Finance > Acquisition finance
- Finance > Corporate restructuring & insolvency
- Corporate and commercial > Corporate tax
- Finance > Bank lending: investment grade debt and syndicated loans
- Employment > Employers
- Real estate > Property finance
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)