Ranked in 1 Practice Areas
5

Band 5

Financial Crime: Corporates

London (Firms)

3 Years Ranked

About

Provided by Paul Feldberg

UK

Practice Areas

Paul Feldberg is a partner and head of the Firm’s U.K. White Collar Defense, Investigations & Compliance practice in London. He advises and defends companies and individuals in matters relating to sanctions, export controls, criminal fraud, corruption, money laundering, insider trading and other diverse regulatory actions, including appealing and judicially reviewing those actions when appropriate.

Paul is also a highly experienced trial lawyer with over 25 years of experience as both a prosecutor and defense counsel. As a former prosecutor for Her Majesty’s Revenue Customs Office, the U.K. Serious Fraud Office (SFO) and other regulators, Paul has worked on several high-profile cases, including as counsel in the House of Lords extradition case of Re Gillian, Re Ellis (2000). Paul has also successfully defended a global bank subject to simultaneous SFO, FCA and civil enforcement action. He has conducted trials and other court work on behalf of both corporations and individuals subject to SFO, Financial Conduct Authority (FCA) and other regulatory investigations or prosecutions.

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