Neill is a specialist white collar and regulatory defence lawyer who advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions conducted by UK agencies such as the FCA, SFO, CMA, HMRC, NCA, and the CPS. He also assists in multi-jurisdictional investigations involving agencies such as the European Anti-Fraud Office (OLAF) and the FIOD (Netherlands), the US Department of Justice, the US Securities & Exchange Commission and the Federal Bureau of Investigation.
Due diligence urged by multiple agencies to reduce risk of sanctions breaches.