Chambers Review

Provided by Chambers
Corporate Crime & Investigations - London (Firms)
4
Band 4
What the Team is Known For

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

Provided by Norton Rose Fulbright
  • 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

Notable Practitioners

Provided by Chambers
Neil O'May
4
Neil O'May
4
Band 4

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."

Ranked Lawyers at
Norton Rose Fulbright

Provided by Chambers
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London (Firms)

Corporate Crime & Investigations

Neil O'May
4
Neil O'May
4
Band 4