About

Matthew is an investigations and compliance lawyer based in London. He is currently seconding (part time) to a non-UK headquartered oil major, with a focus on uplifting fraud prevention procedures.

Matthew investigates and defends allegations of criminal conduct with a focus on financial sanctions, trade sanctions, export controls, bribery, money laundering, and fraud. Matthew has represented financial institutions, multi-national corporates and individuals in high-profile investigations and prosecutions involving authorities and regulators worldwide, across a variety of sectors. He also advises on the design and implementation of compliance programmes focused on these financial crime risks.