Email address
[email protected]Contact number
020 7872 1016Share profile
Band 3
Provided by Richard Burger
Richard Burger is a seasoned white-collar defence and investigations practitioner with over 25 years' experience in complex domestic and international regulatory enforcement and criminal investigations.
Richard's practice spans all aspects of corporate crime, securities enforcement, and financial services compliance. He is highly experienced in advising boards on: close supervision by regulators, anti-financial crime, focusing on bribery, as well as corporate governance issues; conducting internal corporate investigations, as well as devising remediation schemes. He has conducted private prosecutions for regulators and local government, as well as on behalf of corporates to protect their assets.
He has successfully defended clients under investigation by a wide range of regulators and agencies including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), Financial Reporting Council (FRC), Society of Lloyd's, Prudential Regulation Authority (PRA), HM Revenue and Customs (HMRC), National Crime Agency (NCA) and US Department of Justice (DOJ).
He has also represented professional services firms and their partners under investigation by the FRC, Institute of Chartered Accountants in England and Wales (ICAEW), and Solicitors Regulation Authority (SRA), with a particular focus on non-financial misconduct and anti-money laundering systems governance.
Provided by Chambers
1 item provided by Charles Russell Speechlys
DWF successfully defends client accused of misleading investors in case brought by the FCA
DWF, the global provider of integrated legal and business services, has successfully defended Fraser Fisher, the former CEO of Redcentric Plc, who was found not guilty by a jury having been accused by the FCA of misleading the stock market.
DWF successfully defends client accused of misleading investors in case brought by the FCA
DWF, the global provider of integrated legal and business services, has successfully defended Fraser Fisher, the former CEO of Redcentric Plc, who was found not guilty by a jury having been accused by the FCA of misleading the stock market.