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Band 2
Band 2
About
Provided by Neill Blundell
Practice Areas
Litigation
Career
Neill is head of the firm’s corporate crime and investigations practice.
He is a specialist white collar defence and criminal investigations lawyer who advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions conducted by agencies such as the SFO, FCA, CMA, HMRC, NCA, Civil Aviation Authority and the CPS. He also assists in multi-jurisdictional investigations involving agencies such as the European Anti-Fraud Office (OLAF) and the FIOD (Netherlands), the US Department of Justice, the US Securities & Exchange Commission and the Federal Bureau of Investigation.
Neill has significant experience of acting for clients (both corporates and individuals) facing criminal investigations and prosecutions. He has been involved in some of the highest profile bribery investigations into BAE, Rolls-Royce and Airbus, as well as benchmark rigging (LIBOR) and the investigation into Barclays regarding the 2008 fund raising.
He is also an expert on building anti-fraud, anti-bribery and Criminal Finance Act compliance programmes and in providing the training for clients in anti-fraud and culture awareness.
Neill is a qualified solicitor-advocate.
Professional Memberships
Fraud Lawyers Association (Committee Member)
Proceeds of Crime Lawyers’ Association
Association of Regulatory & Disciplinary Lawyers
European Criminal Bar Association
European Fraud & Compliance Lawyers
International Bar Association
Chambers Review
UK
Neill Blundell heads the firm's London white collar team. He handles SFO and internal investigations into money laundering, bribery and accounting fraud. He also provides compliance advice concerning sanctions and anti-money laundering regulations.
Neill Blundell of White & Case is well thought of for his ability to handle a variety of criminal investigations prosecuted by the SFO, the FCA and HMRC. He frequently advises on money laundering, tax fraud, insider dealing and bribery.
Strengths
Provided by Chambers
"He's very good and also very corporate-minded."
"Neill is sought out by the financial services sector."
"He's articulate and presents incredibly well."
"Neill is very assured and calm."
"He is a very engaging person to work with."
"He's a very engaging person to work with and is really good in this space."
"He's very good and also very corporate-minded."
"Neill is sought out by the financial services sector."
"He's articulate and presents incredibly well."
"Neill is very assured and calm."
"He is a very engaging person to work with."
"He's a very engaging person to work with and is really good in this space."
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White & Case LLP
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