About

David Liebscher is the Deputy Head of the International Corruption Unit (‘ICU’) within the National Crime Agency. The ICU‘s remit includes the criminal or civil investigation in the UK from grand corruption linked to foreign Politically Exposed Persons (‘PEPs’); to trace and recover the proceeds of corruption linked to foreign PEPs; support foreign law enforcement agencies with international anti-corruption investigations on their UK based enquiries; and enforcement of serious criminal breaches of the UK financial sanctions regime.