Ranked in 2 Practice Areas
1

Band 1

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

4

Band 4

Financial Crime: Individuals

London (Firms)

1 Years Ranked

About

Provided by Kathleen Harris

UK

Practice Areas

Kathleen Harris is co-chair of the firm's anti-corruption practice where she represents companies and individuals in a wide range of industries. She is recognised internationally as a leader in her practice area. She represents an FTSE 100 Company in relation to a financial fraud case and another FTSE 100 Company in relation to a global investigation. Her representations include HP, GSK News UK and have included individuals in relation to investigations into Barclays, Rolls Royce, and Tesco. She is regularly instructed by companies and individuals in a range of other high-profile criminal matters.

Kathleen has broad experience advising government ministers on the development and implementation of policy and fraud strategy, and leading complex overseas enquiries and analyses.

Before joining the firm, Kathleen served as a Senior Civil Servant Heading the Fraud Business Group and Head of Policy at the Serious Fraud Office (SFO), Senior Strategic Policy Adviser in the Attorney General's Office, and held positions in HM Revenue & Customs (HMRC), The Revenue and Customs Prosecutions Office, and the Department of Works and Pensions in the United Kingdom.

Kathleen has led the prosecution of organisations involved in high-profile bribery investigations, complex financial crime, general crime and tax evasion.

Chambers Review

Provided by Chambers

UK

Corporate Crime & Investigations - London (Firms)

1
Band 1
Individual Editorial

Kathleen Harris offers particular expertise in both internal and external investigations into bribery, fraud and tax evasion. She also advises clients on compliance matters.


Financial Crime: Individuals - London (Firms)

4
Band 4
Individual Editorial

Kathleen Harris is managing partner of Arnold & Porter's London office and practice head of the firm's anti-corruption team. She often represents senior executives and other high-profile individuals facing a range of criminal and regulatory investigations.

Strengths

Provided by Chambers

Discover other Lawyers at
Arnold & Porter

Provided by Chambers
Filter by
Band

London (Firms)

Commercial and Corporate Litigation

3
Hilton Mervis
3
Band 3
5
Charlotte Mallorie
5
Band 5
Competition Law

5
John Schmidt
5
Band 5
Competition Law: Private Enforcement: Claimant

3
Jane Wessel
3
Band 3
Corporate Crime & Investigations

1
Kathleen Harris
1
Band 1
4
Sean Curran
4
Band 4
Employment: Employer

4
Henry Clinton-Davis
4
Band 4
Financial Crime: Individuals

4
Kathleen Harris
4
Band 4
4
Sean Curran
4
Band 4
Intellectual Property

4
Beatriz San Martín
4
Band 4

UK-wide

International Arbitration

5
Patricio Grané Labat
5
Band 5
6
David Reed
6
Band 6
U
Álvaro Nistal
U
Up and Coming
Bart Wasiak
Associates to watch
Life Sciences: Product Liability

1
Adela Williams
1
Band 1
1
Ian Dodds-Smith
1
Band 1
Libby Amos-Stone
Associates to watch
Life Sciences: Regulatory

Ian Dodds-Smith
Star Individuals
1
Adela Williams
1
Band 1
2
Jacqueline Mulryne
2
Band 2
20 of 24 results