Corporate Crime & Investigations
London (Firms)
2 years ranked
Corporate Crime & Investigations
London (Firms)
2 years ranked
Provided by CMS
Eoin helps clients to deal decisively with high-risk issues. He advises on government and regulatory investigations, corporate criminal risks, fraud and related disputes and professional ethics. Eoin frequently deals with prosecuting and investigating authorities, advising on risk-management, legal privilege, conducting complex investigations and litigation, both criminal and civil. Eoin is especially interested in the nexus between public and private-law concepts in corporate and criminal law.
Areas of particular interest are financial crime, anti-corruption, legal privilege, fraud, money-laundering, sanctions, jurisdiction, data-law, regulatory law, professional ethics, corporate governance, public law and judicial review, competition law and international law.
Eoin is a member and former Chair of the City of London Law Society Corporate Crime and Corruption Committee, and has written and spoken widely on legal issues within his areas of interest. He is the author of book The Bribery Act 2010: A Practical Guide.
City of London Law Society Corporate Crime and Corruption Committee – Member (former Chair)
Provided by Chambers
Eoin O'Shea of CMS often works on corporate crime investigations with international elements. He regularly represents clients in SFO investigations surrounding allegations of fraud, money laundering and bribery.
Provided by Chambers
Eoin has huge experience. He has excellent strategic judgement and a huge amount of knowledge in the subject area.
Chambers is the leading data and intelligence partner for the legal sector.