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Advising UBS in relation to civil, criminal, regulatory and employment issues arising out of unauthorised trading by Kweku Adoboli, resulting in a loss of US$2.3 billion

Balfour Beatty

Advising Balfour Beatty in connection with UK and international investigations, securing a ground breaking settlement with the UK SFO involving the first use of civil recovery powers

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

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

Investigating Sales Practice

Advising a global company on internal investigations into whether sales practices by its Chinese joint venture partner and employees of its PRC entity triggered the UK Bribery Act, US FCPA and PRC Criminal Code


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Key contacts

Scott S. Balber photo

Scott S. Balber

Managing Partner, New York

Scott S. Balber
Anna Sutherland photo

Anna Sutherland

Managing Partner, Disputes, Sydney

Anna Sutherland
Kyle Wombolt photo

Kyle Wombolt

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

Kyle Wombolt