Global Investigations Review - The law and practice of international investigations

Richard Sallybanks

rsallybanks@bcl.com

Richard has been a partner at BCL since 1999 and specialises in complex business crime and regulatory defence work.

Richard has been involved in numerous SFO, FCA, HMRC and CMA investigations and prosecutions, together with associated restraint and confiscation proceedings. His recent SFO experience includes the Alstom, Barclays Qatar, and Tesco investigations (acting for senior individuals under suspicion), as well as acting for Robert Tchenguiz in the SFO’s Kaupthing Bank investigation (including the successful judicial review challenge to SFO search warrants). Richard has acted in a number of FCA criminal and regulatory investigations for brokers, traders and senior executives, including in relation to allegations of insider dealing and market abuse. He is experienced in cartel investigations, both domestic investigations conducted by the CMA and cross-border antitrust investigations (including those conducted by the US DOJ). Richard is also experienced in the international mutual legal assistance regime, and in leading and co-ordinating teams of lawyers in multi-jurisdictional investigations.