Global Investigations Review - The law and practice of international investigations

Paul Feldberg

Paul Feldberg

pfeldberg@willkie.com

Paul Feldberg is UK counsel in Willkie’s compliance and enforcement and white-collar defence practices in London. Mr Feldberg has substantial experience advising on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud; conducting complex internal corporate investigations; and defending companies and individuals in investigations and enforcement actions by the UK’s Serious Fraud Office, HM Revenue and Customs, and other law enforcement and regulatory agencies. Mr Feldberg has practised for over 15 years in the area, gaining valuable experience from his work in both the private sector and at two major fraud enforcement authorities, HM Revenue & Customs and the UK’s Serious Fraud Office.

While at the Serious Fraud Office, Mr Feldberg headed up the team investigating BAEs’ operations in eastern Europe, working with US and European authorities. In private practice, Mr Feldberg was part of the legal team acting for Macmillan Publishers Limited in respect of the settlements agreed with both the Serious Fraud Office and the World Bank Group.