Profile submitted by Shaul Brazil
Partner specialising in business crime and regulatory enforcement, advising professionals, entrepreneurs and companies. Has particular experience in serious fraud, corruption, and contentious financial services regulation (including insider dealing/market abuse). His practice also encompasses cartel defence, extradition and mutual legal assistance, money laundering and all matters relating to the proceeds of crime. Has acted in numerous high profile investigations and proceedings brought by all the principal domestic enforcement agencies as well as various overseas agencies in cross-border cases. Also conducts internal investigations and provides expert advice in relation to anti-bribery and corruption and anti-money laundering compliance, data protection and lawful access of communications data.
International Bar Association; Fraud Lawyers Association; Defence Extradition Lawyers' Forum; Lincoln’s Inn.
Called to the Bar 2003; trained QEB Hollis Whiteman Chambers; BCL, employed barrister 2007-2012, partner 2013.
‘Money Laundering Law and Regulation: A Practical Guide’ (OUP); SFO’s Boardroom Guide on ‘Preventing Serious Economic Crime’ (White Page); and ‘The International Comparative Legal Guide to Business Crime’ (ICLG); The Anti-Bribery and Anti-Corruption Review (The Law Reviews).
Alleyn’s School; University of Bath (2001 BSc Hons business administration).