Dispute resolution • London
Greg Mailer
Business crime and regulation., BCL Solicitors LLP
- Phone020 7430 2277
- Email[email protected]
- Profilewww.bcl.com
Work Department
Business crime and regulation.
Position
Solicitor specialising in corporate crime, financial crime and regulatory investigations. Has expertise in relation to investigations and prosecutions by the SFO, the CPS, the CMA, the ICO and the FCA. Experienced in matters involving all types of fraud, bribery and corruption, FCA investigations (insider dealing and market abuse), cartels and price fixing, money laundering, and trading standards. Also specialises in judicial review of the actions of investigators.
Has particular expertise in relation to investigations by HMRC, especially with regard to issues of tax avoidance and evasion, often involving the Contractual Disclosure Facility (CDF) and HMRC’s Fraud Investigation Service and COP9 teams.
Education
Nottingham University