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 Services Authority. As part of his international practice, he also advises on mutual assistance requests and extradition.
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).
Mr. Roberts is a Higher Court Advocate. Mr. Roberts is Corporate Counsel Liaison Officer for the IBA's Business Crime Committee and Treasurer of the European Criminal Bar Association.
Mr. Roberts "knows his stuff, is very commercial, and is a pleasure to work with" Legal 500 UK 2011.