England - London • Risk advisory
DLA Piper
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Covering both UK and multi-jurisdictional investigations regarding money laundering, fraud, and sanctions issues, the DLA Piper corporate crime team represents a host of clients across the finance, fintech, and life sciences sectors. Laura Ford leads the team, bringing vast expertise in bribery and sanctions issues. Tony Katz focuses on regulatory compliance, and Sam Millar is an expert on financial crime work. Will White is particularly knowledgeable with respect to AML matters. Shabaz Ahmed is also noted. Patrick Rappo left the firm in July 2023.
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Testimonials
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‘Strong individuals with deep knowledge and experience in their fields.’
‘Exceptional range of talent.’
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Work highlights
- Supported a multinational manufacturing engineering company in making a self-report to the Serious Fraud Office, in tandem with a report to the US SEC.
- Investigating a long-standing payment scheme suspected to have been designed to bypass mandatory disclosure rules and which may have breached various financial crime laws, including bribery, fraud, false accounting and money laundering, harnessing our cutting edge in-house technology-assisted review platform to undertake an efficient electronic document review prior to anticipated reports to the authorities in the UK and Europe.
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