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ICBC Standard Bank plc

Advising in respect of its entry into the UK’s first deferred prosecution agreement (which is also the first resolution of an enforcement action under section 7 of the Bribery Act 2010)

A global financial institution

Advising in one of the largest and highest profile current global corruption and regulation investigations, providing advice across 8 jurisdictions and involving multiple regulators

A US investment bank

Advising in an investigation by the US SEC and DoJ into its operations in the PRC

a subsidiary of the Reserve Bank of Australia

Advising in relation to the first foreign bribery prosecution in Australia concerning conduct in Malaysia, Vietnam, Indonesia and Nepal

a global oil and gas company

Advising in relation to possible routes to challenge EU and US sanctions

A major retailer

Advising in relation to UK SFO prosecutions of two previous chief executives, a regulatory investigation into breaches of the Disclosure and Transparency Rules and other related internal and external investigations


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Key contacts

Scott S. Balber photo

Scott S. Balber

Managing Partner, New York

Scott S. Balber
Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Kyle Wombolt photo

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

Kyle Wombolt