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A global investment bank

Advising in relation to an investigation brought by the US DoJ and SEC into alleged FCPA violations arising out of business practices in China 

A range of different financial clients

Advising financial institutions and related individuals in relation to the global multi-agency investigations into ForEx, LIBOR and EURIBOR manipulation, involving both regulatory and criminal aspects as well as concurrent enquiries and legal processes in the US and UK

JJB Sports plc

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

Quindell Plc

Advising in in relation to the UK SFO and other regulatory investigations into its accounting and business practices

Corporate and individual clients

Advising a diverse range of clients in many recent and ongoing high profile UK SFO investigations


Successfully defending the first ever insider trading charges brought by the Australian SIC. It was considered to be an international ‘test case’ raising novel issues including the ‘Chinese Wall’ defence and the procedures used by investment banks for handling potential conflicts of interest


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Key contacts

Scott S. Balber photo

Scott S. Balber

Managing Partner, New York

Scott S. Balber
Pamela Kiesselbach photo

Pamela Kiesselbach

Global Practice Area Manager, Corporate Crime and Investigations, London

Pamela Kiesselbach
Kyle Wombolt photo

Kyle Wombolt

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

Kyle Wombolt