Global Investigations Review - The law and practice of international investigations

Nick Benwell

Nick Benwell

nick.benwell@simmons-simmons.com

Nick Benwell is head of the firm's Crime, Fraud & Investigations group. He advises on a wide range of corporate crime, money laundering, corruption and fraud related matters. He is experienced at dealing with large scale and sensitive investigations involving the handling of issues in multiple jurisdictions, and regularly advises on reporting to and communications with enforcement authorities including the Serious Fraud Office and Serious Organised Crime Agency.

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