Ranked in 2 Practice Areas
4

Band 4

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

4

Band 4

Financial Crime: Individuals

London (Firms)

2 Years Ranked

About

Provided by Sean Curran

UK

Practice Areas

Sean Curran's practice encompasses the representation of both corporates and individuals in regulatory and economic crime matters. He has deep experience advising on investigations, regulatory and legal compliance, civil matters involving accusations of fraud and related crisis management and reputational damage.

In addition to working on matters involving various UK prosecutorial and regulatory bodies, including the Serious Fraud Office, Crown Prosecution Service, Financial Conduct Authority, HMRC and Financial Reporting Council, Sean is regularly instructed on cases with cross-border or multi-jurisdictional aspects, dealing with matters investigated by the US Department of Justice and the European Anti-Fraud Office.

He is frequently engaged by those in civil and criminal matters with significant public profiles including, for example, journalists alleged to have committed serious criminal misconduct and traders accused of rigging LIBOR. He is also experienced in defending executives and professionals in complex criminal matters involving allegations of fraud, bribery and corruption.

Sean brings significant trial experience, knowledge of litigation practices and procedures in varied forums, and forensic analysis skills to his work, which throughout his legal career has resulted in the settlement or favourable resolution of many high-stakes civil, and criminal disputes.

Chambers Review

Provided by Chambers

UK

Corporate Crime & Investigations - London (Firms)
4
Band 4

Sean Curran advises corporations on money laundering, bribery, corruption and sanctions compliance. He is also experienced in internal investigations.


Financial Crime: Individuals - London (Firms)
4
Band 4

Sean Curran has experience handling a wide range of regulatory and financial crime matters. He is often sought after to advise on multi-jurisdictional cases, including parallel UK and US investigations.

Strengths

Provided by Chambers

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