Profile submitted by Richard Sallybanks
Partner specialising in complex business crime and regulatory defence work for companies and individuals with substantial experience in SFO, FCA and CMA investigations and prosecutions, often with a significant cross-border or international element (especially the US). Particular expertise in fraud, corruption, insider dealing/market abuse, cartels, extradition and mutual legal assistance and international criminal/regulatory investigations, including co-ordinating and project managing lawyers in different jurisdictions.
The Law Society; International Bar Association; American Bar Association; Association of Regulatory & Disciplinary Lawyers; British Russian Law Association; Fraud Lawyers Association.
BCL 1995; partner 1999. Previously McKenna & Co (now CMS); qualified 1992; commercial litigation assistant solicitor 1992-95 (including secondments at IMRO and periods in Hong Kong and Germany).
Attended Merchant Taylors' School, Northwood; University of Exeter (1989 LLB Hons First Class).