Sanctions compliance, advisory issues, and risk assessments constitute core pillars of work for the white-collar defence and investigations team at K&L Gates LLP, praised by clients for its ‘significant experience in the financial and regulatory sectors’. The ’experienced, tenacious and strategic’ Dylan Moses leads the team and specialises in money laundering, fraud, and health and safety issues. Michael Ruck’s expertise encompasses multijurisdictional investigations as well as regulatory issues, while Rosie Naylor is the name to note for bribery and corruption investigations.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Dylan Moses runs the white-collar fraud team. His legal analysis is sharp and his emotional intelligence is even sharper.'
- 'Rosie Naylor is a star of the future with a keen eye for detail, an excellent work ethic and a calm manner under pressure.’
- 'Dylan Moses is a strong leader who inspires confidence from clients and who has been involved in some excellent cases since taking the helm at K&L Gates.'
- 'The team have an almost unrivalled breadth of practice. They are also particularly strategically astute.'
- 'Dylan Moses is an exceptional lawyer, who combines first-rate technical skills with a sharp tactical mind. He is experienced, tenacious and strategic.'
- 'The team at K&L Gates stands apart from its competitors for blending three important qualities: significant experience in the financial and regulatory sectors, significant experience in criminal defence generally, and a unique, global perspective in its advice to clients in defending against increasingly common cross-border enforcement actions.'
- 'Michael Ruck is a top professional and a stand-out financial crime lawyer. He considers all of the issues before committing to clear and decisive advice.'
Key clients
- Balli Group PLC
- Laing O'Rourke
Work highlights
- Representing various Balli entities, including Balli Group plc, in connection with the SFO’s investigation of UK registered companies Balli Group plc, Balli Steel and Balli Trading Ltd in relation to suspected fraud offences.
- Advising Laing O'Rourke on a number of criminal matters including Health and Safety Executive fatal accident investigations into potential breaches of health and safety law.
- Advising a client in connection with Phases I and II of the Grenfell Tower Inquiry.
Practice head
The lawyer(s) leading their teams.
Dylan Moses