Global Investigations Review - The law and practice of international investigations

Stephen Gentle

Stephen Gentle

stephen.gentle@simmons-simmons.com

Stephen Gentle is a partner in the crime, fraud and investigations team at Simmons & Simmons in London. He specialises in assisting corporate and individual clients in complex fraud and financial regulatory matters, frequently with multi-jurisdictional aspects. He has particular expertise in advising in anti-bribery compliance, investigations and proceedings and financial conduct authority matters (with an emphasis on insider dealing, market misconduct and international regulatory issues). Stephen is also experienced in money laundering prevention, investigations and prosecutions. His international criminal practice covers extradition proceedings, financial sanctions breaches and mutual legal assistance requests where he acts for corporations, individuals and governments.

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