Lloyd Firth > WilmerHale > London, England > Lawyer Profile
WilmerHale Offices
49 Park Lane
LONDON
W1K 1PS
England
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Lloyd Firth
Work Department
Litigation; White Collar Defense and Investigations; UK White Collar Defense and Investigations; Securities; Litigation; United Kingdom
Position
Counsel
Career
Lloyd Firth’s practice focuses on white collar criminal defence work, regulatory and internal investigations and compliance in the corporate sector.
Mr. Firth has defended both individual and corporate clients in respect of investigations and enforcement proceedings initiated by authorities including the Serious Fraud Office (SFO), the Financial Conduct Authority, the Bank of England and H.M. Revenue & Customs, further to allegations of bribery and corruption, money laundering, tax evasion, insider dealing, and various regulatory breaches. Mr. Firth has experience in handling high-profile sensitive matters requiring press and reputational management.
Significant representations:
- Currently part of a team conducting a complex multi-jurisdictional internal investigation on behalf of a FTSE-100 natural resources company into allegations of bribery, corruption and money laundering being investigated by the SFO, the US Department of Justice and the US Commodities Futures Trading Commission.
- Currently representing a former senior executive at a FTSE 100 mining company in respect of a criminal investigation being conducted by the SFO into allegations of bribery in sub-Saharan Africa.
- Currently representing a high net worth individual in respect of a criminal investigation conducted by HMRC.
- Lead associate in a team that designed and conducted a global anti-corruption risk assessment and compliance review on behalf of a major German company, involving third-party adviser site visits in over 50 countries across Europe, Africa and Asia.
- Conducted a sensitive internal investigation on behalf of the Board of a FTSE 100 company.
- Acted for a company and its directors in respect of allegations of insider dealing, including the management of a raid of client premises carried out by the FCA and the Metropolitan Police.
- Conducted a multi-jurisdictional internal investigation for a FTSE 100 company further to allegations of fraud, corruption and sanctions breaches in overseas subsidiaries in the CIS and Africa being investigated by the SFO.
- Represented a high-profile suspect in respect of a police investigation into an alleged arson.
Mr. Firth is a member of the Young Fraud Lawyers Association and the Proceeds of Crime Lawyers Association.
Memberships
Solicitor, England and Wales
Education
LPC, The College of Law, London Moorgate, 2010
LLB, Durham University, 2008
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
Under the joint leadership of Stephen Pollard
and Richard Burger, WilmerHale’s growing white-collar crime practice routinely represents individuals in significant SFO, NCA, police, and HMRC investigations. The ‘legendary‘ Pollard has an impressive track record handling the full range of business crime and securities enforcement matters, while seasoned white-collar specialist Burger handles both domestic and international regulatory and criminal investigations. Lloyd Firth’s recent caseload includes representing senior individuals in bribery and fraud proceedings.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
The investigations and criminal litigation team at WilmerHale has a broad practice with notable strength in transatlantic instructions. Co-chair Stephen Pollard, lauded for his ‘incredible experience and phenomenal judgement’, has a strong track record representing corporate clients in high-profile proceedings brought by the SFO. Pollard works alongside co-chair Richard Burger, a former prosecutor with extensive experience handling domestic and international regulatory enforcement and criminal investigations. Lloyd Firth handles internal investigations as well as multijurisdictional government-facing investigations. Imogen Makin joined the team in January 2024, and is a key contact for financial institutions.
Lawyer Rankings
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
Top Tier Firm Rankings
Firm Rankings
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > Financial services: contentious
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- Dispute resolution > Public international law
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)