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 recommended lawyer for corporate and white collar crime and dispute resolution for banking and commercial litigation in the current edition of UK Legal 500. He is noted as ‘quick to see problems and provide suggested approaches’ and is ‘very good technically’ (Legal 500 UK 2014). “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.
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