Areas of expertise

Kim has extensive experience of advising and representing clients who are being investigated and prosecuted for a wide range of white collar criminal offences. Kim has advised clients facing investigations and prosecutions brought by HM Revenue & Customs, the Serious Fraud Office, the Financial Conduct Authority, the Office of Fair Trading and the Crown Prosecution Service. Kim has experience advising clients both pre and post charge and in subsequent confiscation proceedings. She has represented clients in some of the largest FCA investigations and prosecutions for insider dealing, as well as acting in cases involving alleged money laundering, cartel offences and a range of serious fraud offences.

As well as advising individuals, Kim also has experience of advising corporate clients in relation to conducting internal investigations into matters such as bribery and corruption.

Latest Posts

 

Recent work

  • Acting for a client in respect of an FCA investigation into the foreign exchange market.
  • Advising a corporate client in relation to an internal investigation.
  • Advising in relation to an FCA investigation into breaches of FSMA.
  • Advising clients in relation to a range of general criminal offences including common assault and harassment.
  • Advising a client in relation to an investigation by City of London police into allegations of land banking.
  • Advising in relation to a police investigation into allegations of fraud and money laundering involving the sale of carbon credits.
  • Acting for a client in Project Amazon, the largest direct tax investigation ever prosecuted involving alleged tax at risk of over £108 million.

Latest Posts