Corporate Crime & Investigations
UK Guide 2025 : London (Firms)
Band 4
Contact number
+44 20 7283 6000Chambers Review
Norton Rose Fulbright provides expert counsel to international corporations in connection with regulatory compliance, including sanctions work. The firm has a noted ability in internal investigations involving fraud, bribery, corruption and money laundering matters, and is also experienced in handling enforcement proceedings and corporate self-reporting to the SFO. The team acts for a variety of clients such as financial institutions, telecommunications companies and professional services providers, and is adept at handling matters with multi-jurisdictional elements.
Work Highlights
- Norton Rose Fulbright advised P&O Ferries on a criminal investigation by the Insolvency Service surrounding its redundancy exercise in 2022.
Strengths
Provided by Chambers
"The firm has a strong team with excellent experience. Someone is always on hand to support."
"The team are able to understand the business quickly and take a pragmatic approach."
"The firm has a strong team with excellent experience. Someone is always on hand to support."
"The team are able to understand the business quickly and take a pragmatic approach."
Notable Practitioners
Neil O'May handles investigations stemming from allegations of fraud, corruption and bribery, as well as those involving insider trading and money laundering.
"Neil is totally unflappable and inspires confidence."