Corporate Crime & Investigations
London (Firms)
2 years ranked
Corporate Crime & Investigations
London (Firms)
2 years ranked
Provided by Morgan, Lewis & Bockius LLP
Paul Feldberg advises and defends companies and individuals in matters relating to sanctions, export controls, criminal fraud, corruption, money laundering, insider trading, and other regulatory actions, including appealing and judicially reviewing those actions when appropriate. As a former prosecutor for His Majesty’s Revenue and Customs, the UK Serious Fraud Office (SFO), and other regulators, he has conducted trials and other court work on behalf of corporations and individuals subject to SFO, Financial Conduct Authority (FCA), and other regulatory investigations and prosecutions, including as counsel in the House of Lords extradition matter of Re Gillian, Re Ellis (2000).
Provided by Chambers
Paul Feldberg advises on investigations and compliance matters relating to money laundering, sanctions breaches and corruption. He has further experience of multi-jurisdictional matters.
Provided by Chambers
When leaving a meeting with Paul there is always a clear direction. He fits our needs and wants extremely well.
Paul is excellent.
Paul's varied background and expertise shows. He is a calm, confident, very experienced individual who displays sound judgment on every occasion.
Chambers is the leading data and intelligence partner for the legal sector.