Ranked in 2 Practice Areas
3

Band 3

Financial Crime: Individuals

London (Firms)

3 Years Ranked

5

Band 5

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

Ranked in Guides

About

Provided by Richard Kovalevsky KC

UK

Practice Areas

Richard Kovalevsky KC is a partner in Cohen & Gresser’s London office and is the head of Criminal Defense for the London office. He has over 30 years of experience representing high net worth individuals, directors, and corporations in a wide variety of white collar criminal disputes, regulatory and internal investigations, and civil litigation, with a particular focus on financial crime. Richard has successfully defended against, and has extensive experience advising on, claims of fraud, money laundering, corruption, market manipulation, market abuse, competition and cartel allegations, and insider trading. He has advised and engaged at all levels of the UK court system, as well as being actively involved internationally. Richard regularly handles matters pending before the UK Serious Fraud Office, the U.S. Department of Justice, the UK Financial Conduct Authority, and Her Majesty’s Revenue and Customs (HMRC).

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London (Firms)

Corporate Crime & Investigations

Richard Kovalevsky KC
5
Richard Kovalevsky KC
5
Band 5
Financial Crime: Individuals

Richard Kovalevsky KC
3
Richard Kovalevsky KC
3
Band 3