Satindar Dogra > Linklaters LLP > London, England > Lawyer Profile

Acting on behalf of clients in sectors including technology, energy, banking, and extractives, Linklaters LLP’s business crime team provides ‘high quality advice’ on the whole spectrum of financial crime, with a particular focus on cross-border criminal and regulatory investigations. The practice has notable expertise in sanctions work, routinely representing corporations in investigations by OFSI, along with challenging fines imposed by the authority. The department has vast experience of dealing with domestic agencies, such as the SFO and FCA, with the global head of dispute resolution, Alison Wilson, consistently advising financial institutions during major enforcement investigations into AML and financial crises. Satindar Dogra focuses on compliance relating to bribery and corruption, and Alison Saunders concentrates on prosecutions by criminal agencies. Ben Packer handles financial crime investigations, and senior criminal defence lawyer Elly Proudlock is also noted.