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What the team is known for Regularly acts for senior executives in complex multi-jurisdictional investigations, including those led by the SFO into allegations of money laundering, bribery and corruption, as well as representing business owners in HMRC investigations. Further experience of rate-fixing and false accounting matters.
Strengths Sources note: "They are a serious class act."
Kevin Roberts has notable strength acting for individuals on allegations of bribery, corruption, money laundering and fraud throughout investigations and prosecutions brought by the SFO.
Mark Beardsworth has considerable experience in complex and multi-jurisdictional SFO investigations into bribery, corruption and money laundering as well as those involving rate fixing.
"He is very efficient and has a no-nonsense style."