Kevin Roberts is a litigation partner in the London office of Morrison & Foerster, specializing in regulatory compliance and investigations, and white collar crime.
Mr. Roberts’ practice ranges from regulatory matters dealt with by the Financial Conduct Authority, Office of Fair Trading, Office of Communications, Medicines Healthcare Regulatory Authority or the Health and Safety Executive, to prosecutions brought by the Serious Fraud Office.
Mr. Roberts advises corporations and individuals in money laundering compliance and investigations, anti-corruption and regulatory compliance, asset tracing and recovery, 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’ practice ranges from regulatory matters dealt with by the Financial Conduct Authority, Medicines Healthcare Regulatory Authority or the Health and Safety Executive, to prosecutions brought by the Serious Fraud Office.
Mr. Roberts 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.
Mr. Roberts is a recommended lawyer for corporate and white collar crime and dispute resolution for banking and commercial litigation in the current edition of UK Legal 500.
Mr. Roberts received his BA (Hons) from Bristol University in 1990 and qualified as a solicitor in 1995 and as a Higher Courts Advocate in 2001. Mr. Roberts is admitted to practice in England & Wales.
Kevin Roberts is recommended by Legal 500 UK 2016 receiving client praise for his “dedication” and “excellent legal mind”.
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