Kevin specializes in regulatory compliance and investigations and white–collar crime. His practice ranges from regulatory matters dealt with by the Financial Conduct Authority, Medicines and Healthcare Products Regulatory Agency, and the Health and Safety Executive, to prosecutions brought by the Serious Fraud Office.

He advises corporations and individuals on:

  • Money laundering compliance and investigations
  • Anti–corruption and regulatory compliance
  • Asset tracing and recovery
  • Tax investigations
  • Fraud

As part of his global practice, he advises clients on mutual assistance requests and extradition. He also counsels them on Parliamentary Select Committee appearances.

Kevin is a frequent speaker on money laundering, anti–corruption compliance, 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. He is treasurer of the European Criminal Bar Association.

Kevin is recommended by Legal 500 UK and has received client praise for his “dedication” and “excellent legal mind.”

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