Global Investigations Review - The law and practice of international investigations

Simon Osborn-King

sosborn-king@willkie.com

Simon Osborn-King is a UK partner in Willkie’s litigation practice, and its compliance, investigations and enforcement practice in London. Mr Osborn-King’s practice focuses on complex regulatory, criminal and internal investigations – often with dual UK and US aspects – and enforcement proceedings facing multi­national corporations, financial institutions and individuals across a range of business sectors.

Mr Osborn-King has advised clients under investigation by regulators and prosecutors in multiple jurisdictions, including the UK Financial Conduct Authority and Serious Fraud Office, US Department of Justice, European Commission, Italy Public Prosecutors’ Office, Japan Financial Services Agency and Korea Fair Trade Commission. He also provides advice on compliance issues relating to sanctions, money-laundering, fraud, anti-corruption, whistleblowing and data protection. In addition, Mr Osborn-King defends corporate clients in high-stakes litigation and arbitration proceedings arising out of investigations or regulatory developments.