Working in close collaboration with its US offices, Cohen & Gresser (UK) LLP excels at advising individuals on regulatory investigations and compliance, criminal defence, and AML and POCA issues; insolvency-related matters also form a core pillar of work for the team. Richard Kovalevsky KC leads the criminal defence team and acts for CEOs and high-net-worth individuals facing allegations of fraud; Kovalevsky also represents individuals facing personal sanctions designation. John Gibson has notable in-agency prosecutorial experience from the SFO and handles the full range of white-collar crime matters and investigations, while Thomas Shortland handles internal and disciplinary investigations.
Testimonials
Collated independently by Legal 500 research team.
‘Individualised service, amazing professionals.’
‘The Cohen & Gresser team is one of the most impressive that I have worked with over the past few years. They achieve victories that clients can usually only dream about. Unlimited hard work, extraordinary tactical and strategic nous, no stone left unturned - and all done by people of the utmost charm and positivity and the epitome of 'can-do'.’