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Alex Swan is a senior associate at BCL and specialises in corporate and financial crime. Alex has extensive experience of advising individuals and corporates at all stages of domestic investigations and prosecutions conducted by the SFO, the CPS, HMRC, the NCA and the FCA, and is well versed in mutual legal assistance, restraint and confiscation proceedings. His SFO experience includes the Airbus, GSK, HP/Autonomy and Rolls-Royce investigations as well as successfully defending Tesco’s commercial director on charges of an alleged £250 million accounting fraud. His work regularly encompasses complex cross-border matters and he is experienced in dealing with matters investigated by a range of overseas authorities, such as those in France, India, Nigeria, Ukraine and the United States.
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