England - London • Crime, fraud and licensing

Willkie Farr & Gallagher (UK) LLP

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A US-headquartered firm, Willkie Farr & Gallagher (UK) LLP is naturally active on matters intersecting the US and UK, though also leverages its Paris, Frankfurt and Milan offices to act on Pan-European mandates. The practice, which is home to civil, regulatory, criminal and advisory services, is led by Peter Burrell  who leverages a notable track record in High Court, FCA and SFO investigations, among others.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Peter Burrell, Simon Osborn-King, Jerry Healy and (at the associate level) Giles Harvey are all highly impressive and knowledgeable in this field.’

  • ‘Peter Burrell - driven, determined, very creative on the client's behalf. Simon Osborn King - strategic, commercial, collaborative Jerry Healy - very clever, able to retain all the detail, and still see the big picture, brilliant at making teams work effectively Giles Harvey - careful and thorough and resourceful.’

  • ‘Giles Harvey is a star in the making.’

  • ‘They are an outstanding alternative to the magic circle firms in London. US headquartered , they have built a very serious London team in this area in a short space of time by very astute lateral hire and rapid promotion. They have the capacity and skill sets to go toe-to-toe with the best, and they never fail to impress.’

  • ‘Peter Burrell is a remarkable litigator and leads his team from the front. He has a prodigious appetite for work displays first class judgement and draws heavily from the very talented team.'

  • ‘The Willkie litigation team has grown rapidly and has a good mix of youth and experience. They bring gravitas of a traditional old school UK firm, but are also entrepreneurial and willing to take on some risk to align with clients in given circumstances.’

  • ‘Peter Burrell is impressive. His command of the detail of very complex cases is exceptional, and he inspires confidence. Jerry Healy is an up-and-coming partner who is very user-friendly and strategic.’

Key clients

  • Nopporn Suppipat, Symphony Partners Limited, Next Global Investments Limited and Dynamic Link Ventures Limited
  • Man Group Plc
  • MontLake QIAIF Platform ICAV
  • Buttonwood Legal Capital

Work highlights

  • Acted for a high-profile Thai businessman in respect of a claim in excess of $1 billion in the Commercial Court. The case was listed by The Lawyer as one of the top 20 cases of 2022 and is one of the largest fraud trials the Commercial Court has ever heard.
  • On behalf of Man Group, a London Stock Exchange-listed investment management business, the team is providing vigorous defence in a multibillion cross-border dispute.
  • Acted for Montlake, an Irish investment fund, in leading on and coordinating a multi-jurisdictional enforcement and recovery in respect of an earlier court judgment.

Lawyers

Leading individuals

Peter Burrell

Peter Burrell

Hall of fameWillkie Farr & Gallagher LLP

Peter Burrell is Chair of Willkie’s Litigation, Compliance, Investigations & Enforcement, and White Collar Defence Practice Groups in London. He is the Managing Partner of the London office. Peter is recognised as one of the UK’s leading specialists in corporate crime and compliance matters. His practice includes advising on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud; conducting complex internal corporate investigations; and defending companies and individuals in investigations and enforcement actions by the UK’s Serious Fraud Office, Financial Conduct Authority, HM Revenue and Customs, and other law enforcement and regulatory agencies. He also handles complex High Court litigation and arbitration proceedings in London, with a particular focus on financial fraud, securities disputes and financial reporting issues.

Practice head

The lawyer(s) leading their teams.

Peter Burrell

Other key lawyers

Simon Osborn-King, Jerry Healy, Giles Harvey