England - London • Risk advisory
Steptoe UK LLP
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Representing major private equity firms and international corporations, Steptoe UK LLP offers a ‘highly bespoke specialist service’ on complex financial crime investigations pertaining to corruption, money laundering, and tax evasion. The team frequently handles work related to regulatory enforcement, sanctions and anti-money laundering issues, bolstered by its experience of dealing with the OFSI, the SFO, and the FCA. Following the departure of former practice head John Rupp, the team is headed by Zoe Osborne, who specialises in cross-border financial crime proceedings. Alexandra Melia focuses on UK sanctions and export controls, while Ivan Gordienko is knowledgeable on commercial litigation. Other key figures include Leigh Mallon, who conducts special investigations and compliance audits.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Alexandra Melia and her team provide sound practical advice.'
‘Alexandra Melia is extremely personable and provides comprehensive advice on complex trade sanctions issues.’
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Work highlights
- Advising energy and mining companies on antibribery and corruption matters.
- Advising clients on regulatory compliance related to sanctions and export control, with its established US and EU capabilities.
Abbreviated data is displayed for this firm.