- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Luke Tolaini is a partner in Clifford Chance’s international investigations practice. He has more than 20 years’ experience of investigations, many of these matters involving cross-border enforcement and related litigation. His domestic focus has been on matters involving the United Kingdom’s Serious Fraud Office, Financial Conduct Authority and Competition and Markets Authority and the consequences that follow these investigations, including negotiation of deferred prosecution agreements, compliance reporting, court challenge and follow-on litigation involving customers and investors. His international practice has frequently involved engaging with US, European and Asian authorities on matters involving corruption, fraud, cartels, money laundering and market irregularities. He is also a lead partner in Clifford Chance’s risk team, advising clients on the management and prevention of business conduct risk and crisis management. He is a member of the editorial board of Global Investigations Review.
Unlock unlimited access to all Global Investigations Review content