Ranked in 1 Practice Areas
3

Band 3

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

About

Provided by Aaron Stephens

UK

Practice Areas

Aaron Stephens is an English and US qualified partner in the Special Matters and Government Investigations practice. He specializes in representing financial institutions, corporate clients and senior individuals in highly sensitive litigation and investigations.

Aaron has advised clients on diverse matters across Europe, North America, Asia, the Middle East and Africa in the banking/financial services, energy, defence, construction & engineering and retail industries. He has a particular focus on anti-corruption, anti-money laundering, market abuse and fraud.

Mr. Stephens has carried out regulatory and white collar investigations and/or defended clients in relation to the UK’s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), National Crime Agency (NCA), Takeover Panel and Lloyd’s of London, as well as in matters involving the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC). He also engages in civil litigation in the English courts, and advises a wide range of corporate clients on risk management and compliance issues.

Chambers Review

Provided by Chambers

UK

Corporate Crime & Investigations - London (Firms)
3
Band 3

Aaron Stephens of King & Spalding advises corporations on compliance matters concerning anti-bribery, anti-money laundering and sanctions. He also regularly assists in internal investigations into fraud and corruption.

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