Patrick Navein > Kirkland & Ellis International LLP > London, England > Lawyer Profile
Kirkland & Ellis International LLP Offices
30 ST MARY AXE
LONDON
EC3A 8AF
England
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Patrick Navein
Work Department
Litigation
Position
Patrick Navein is an associate in Kirkland’s Government, Regulatory & Internal Investigations Group, based in London. Patrick focuses his practice on white collar and corporate crime matters. This includes assisting companies with internal and government investigations (including those conducted by the UK Serious Fraud Office (SFO), the UK Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC) and the UK Financial Reporting Council (FRC)), individual defence for senior executives and compliance professionals, and devising and helping to implement effective compliance programmes.
Patrick also advises a range of UK and international companies on the provisions of the UK Bribery Act, the UK Proceeds of Crime Act and related mandatory or voluntary disclosures to UK regulators. Patrick also advises private equity companies in respect of investigative, compliance and risk mitigation matters, including at portfolio companies.
Lawyer Rankings
London > Corporate and commercial > Financial services: contentious
Kirkland & Ellis International LLP‘s contentious regulatory practice draws upon the collective experience of both the financial regulatory, and the government and internal investigations groups. The arrival of ‘fantastic new hire‘ Julia Dixon from Linklaters LLP in November 2021 to co-chair the team alongside Marcus Thompson signalled the beginning of a concerted period of growth and development for the group. The partner bench has further expanded with the lateral hire of Shruti Chandhok from Cadwalader, Wickersham & Taft LLP in June 2022, and the promotion of Patrick Navein.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
(Next Generation Partners)Kirkland & Ellis International LLP has a strong track record handling high-profile corporate crime investigations by domestic enforcement authorities, including the SFO, FCA, OFSI, and HMRC. The team shows significant strength advising large private equity firms and their portfolio companies on complex anti-money laundering, fraud, and financial sanctions matters, regularly drawing on its offices abroad to deliver global solutions. Marcus Thompson co-heads the department, bringing more than 20 years’ experience in financial crime matters to the offering, while the other co-head Satnam Tumani specialises in compliance issues and complex bribery and corruption cases. Patrick Navein handles economic sanctions and money laundering elements, while both Andrew Butel and Shruti Chandhok focus on internal corporate investigations and regulatory compliance.
Lawyer Rankings
- Next Generation Partners London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
- Financial services: contentious London > Corporate and commercial
Top Tier Firm Rankings
- Finance > Acquisition finance
- Finance > Corporate restructuring & insolvency
- Finance > High yield
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- Corporate and commercial > Private equity: transactions – high-value deals (£250m+)
- Investment fund formation and management > Private funds
- Investment fund formation and management > Real estate funds
Firm Rankings
- Corporate and commercial > Corporate tax
- Investment fund formation and management > Fund finance
- Real estate > Property finance
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Corporate and commercial > EU and competition
- Corporate and commercial > Financial services: non-contentious/regulatory
- Dispute resolution > International arbitration
- Industry focus > Life sciences and healthcare
- Corporate and commercial > Financial services: contentious
- Dispute resolution > Commercial litigation: premium