Lawyer profile for UK 2022
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Financial Crime: Corporates - London (Firms)
"He provides focused and dynamic advice to his clients."
This content is provided by Sacha Harber-Kelly MBE
Sacha specialises in global white-collar investigations and related litigation on behalf of both companies and individuals in a broad range of service and industry sectors, including financial services, oil and gas, extractives, legal services, telecommunications, sport, media, consumer products and manufacturing.
Sacha was formerly a Prosecutor and Case Controller at the Serious Fraud Office (SFO) where he was centrally involved in each of its then global corporate corruption resolutions including the agency’s then largest ever single investigation. Sacha was appointed to lead the SFO’s engagement in the cross governmental working group which devised the DPA legislative framework, and subsequently drafted the DPA Code of Practice. He prosecuted the first and third U.K. DPA and the first corporate cases under the Bribery Act. He has worked extensively with a range of other enforcement authorities in the U.K., U.S. and beyond. Prior to joining the SFO he was partner in a specialist criminal defence practice in London where he successfully defended numerous fraud, money laundering and tax evasion trials.