Michael Thorne > Willkie Farr & Gallagher (UK) LLP > London, England > Lawyer Profile

Acting on many high-profile, complex financial crime cases in both London and internationally, Willkie Farr & Gallagher (UK) LLP is consistently called on by clients for advice on anti-bribery and corruption, sanctions, and modern slavery-related matters. With a strong European offering, along with a network of US offices, the team is well equipped to manage cross-border investigations brought by domestic and international enforcement agencies, including the SFO, SEC, and US DOJ. Peter Burrell leads the group, focusing on multi-jurisdictional disputes involving financial fraud, tax evasion, and financial reporting issues, while Rita Mitchell concentrates on sanctions and money laundering matters. The ‘really talented’ Simon Osborn-King works on complex criminal and internal investigations for corporates. At the more junior end, Michael Thorne and Cristina Caggiano are noted for their regulatory and civil work.