Acting for Airbus SE in relation to allegations of fraud, bribery and corruption, and subsequent coordinated settlements with the UK Serious Fraud Office, French Parquet National Financier, U.S. Department of Justice and U.S. Department of State.
Advising a large investment fund in respect of allegations of corruption, involving investigations by the UK National Crime Agency, the U.S. Department of Justice and Securities Exchange Commission and various Parliamentary Inquiries in the UK, Northern Ireland and the Republic of Ireland.
Acting for a former senior executive of a French transport company who was acquitted at trial on charges of corruption.
Acting for a UK plc in relation to an investigation being conducted by HMRC into its overseas operations.
Acting for an ultra high-net-worth African businessman in obtaining removal from U.S. sanctions for alleged corruption.
Advising two senior executives of a healthcare technology company in relation to an investigation by the Alternative Investment Market of the London Stock Exchange.
Acting for the Irish branch of an international bank in relation to an investigation by the Central Bank of Ireland into transaction monitoring failures in respect of anti-money laundering and terrorist financing systems.
