Global Investigations Review - The law and practice of international investigations

Paul Feldberg

Paul Feldberg

pfeldberg@willkie.com

Paul Feldberg is counsel in Willkie’s compliance and enforcement, and white-collar defence practices in the London office of Willkie Farr & Gallagher. Mr Feldberg has practised for over 15 years in the area of criminal fraud, money laundering and corruption, gaining valuableexperience from his work in both the private sector and at two major fraud regulators: HM Revenue and Customs, and the Serious Fraud Office. Mr Feldberg led the eastern European section of the Serious Fraud Office investigation into BAE Systems, working closely with both Eurojust and the Department of Justice in the United States. In recent years

Mr Feldberg has advised on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud, and conducted complex internal corporate investigations. Mr Feldberg has also worked for multilateral development banks such as the EBRD, advising on their internal investigations and governance processes.