Boasting substantial experience in advising major banks and financial service providers in global investigations regarding financial fraud, the London-based Gibson, Dunn & Crutcher team works closely with its colleagues in the US, Europe, and Asia. This international network enables the practice to offer comprehensive advice on corporate criminal matters, including bribery and corruption, fraud, and tax evasion, along with demonstrating expertise in dealing with investigations brought by the SFO, FCA, and US DOJ. Philip Rocher leads the department, whilst Sacha Harber-Kelly specialises in global white-collar proceedings. Patrick Doris is an expert on sanctions and tax evasion matters, and Allan Neil represents clients within the finance sector. The ‘excellent’ Matthew Nunan is knowledgeable on financial services regulation, and of counsel Christopher Loudon is also noted.
Testimonials
Collated independently by Legal 500 research team.
‘A very competent team who responded quickly when we asked them to help with some complex conduct risk/grievance-related cases.’
‘Matthew Nunan is excellent - he has considerable experience in the SFO/FCA and in-house and so was able to give us excellent advice on how to conduct the investigations.'
Lawyers
Practice head
The lawyer(s) leading their teams.
Philip Rocher