Kevin Roberts specializes in regulatory compliance, corporate investigations and fraud. He advises corporations and individuals in money laundering compliance and investigations, regulatory compliance, tax investigations, fraud, including the investigations and enforcement actions by the UK's Financial Conduct Authority. As part of his international practice, he also advises on mutual assistance requests and extradition. He also advises clients in relation to the Parliamentary Select Committee appearances.
Mr. Roberts is a frequent speaker on money laundering, confiscation, and asset recovery, and is a contributing author to the leading text, Smith, Owen and Bodnar on Asset Recovery (Oxford University Press) and to Asset Tracing in Insolvency.
Mr. Roberts is a Higher Court Advocate. Mr. Roberts is a member of the IBA, AIJA and the Treasurer of the European Criminal Bar Association.
“Sources praise Kevin Roberts for his sensitive and measured approach to client care. He is the go-to fraud partner at the US firm's London office…”Chambers UK 2013. Mr. Roberts is also praised by clients for being “very practical” and “first rate” Legal 500 UK 2012.