Alexis Dite acts in Crime, Business Crime & Fraud and Regulatory & Professional Disciplinary cases, with an emphasis on cases dealing with financial crime or the fitness to practice of regulated professionals.

He has experience in the conduct of sensitive and complex internal Investigations, including those involving potential Fraud, potential Bribery & Corruption, potential breaches of Financial Services Regulation and Money Laundering & Proceeds of Crime regulations, or potential breaches of international Sanctions.

In addition to his experience at the Bar, Alexis has worked in the International Trade team of a major law firm (2019-2020) advising companies on relevant aspects of criminal law, including a multinational corporate on potential liability for Bribery & Corruption offences. He spent two years working in the regulatory department of a leading law firm (2017-2019) and he also spent over two years working with an offshore firm specialising in acting for financial regulatory authorities in the conduct of Investigations and for financial institutions on investigations and remediation projects (2014-2017). In this capacity he helped to lead a team in the conduct of a complex, highly sensitive, multi-jurisdictional investigation into one of the world’s leading banks.

Before his legal career Alexis obtained a PhD in mathematics and so is particularly adept at dealing with complex numerical information.

Alexis was admitted to the State Bar of California in 2016

ARDL

FLA

Graduate Diploma in Law (CPE), City University

PhD, Mathematics, Edinburgh University

MMath, Mathematics, Oxford Universit