Roger Matthews > Dentons > London, England > Lawyer Profile

Dentons
ONE FLEET PLACE
LONDON
EC4M 7WS
England
Roger Matthews photo

Work Department

Regulatory and Investigations

Position

Roger leads the UK International Trade practice at Dentons, and is a member of the Trade, Regulatory and Government Affairs practice group and the Financial Crime team. Roger advises clients from all sectors on financial and trade sanctions, export controls, WTO law and the UK’s web of trade agreements, trade remedies and customs, foreign direct investment restrictions and supply chain analysis. He also advises on financial crime issues, including money laundering, and bribery and corruption. His practice ranges from advisory, strategic, contractual and compliance advice, through engaging with regulators and making license applications, to investigations and contentions advice. He advises on the range of trade and regulatory issues arising out of the UK’s post-Brexit trade and regulatory environment, including for clients trading both into and out of the UK. His clients include businesses in manufacturing, financial services, energy, mining, retail, pharmaceuticals and IT services, as well as government bodies.

In addition to many years in private practice, Roger has previously served as a national expert on sanctions and certain trade policies at the European Commission, in the HM Treasury sanctions and financial regulatory teams and in the PRA legal team at the Bank of England.

Roger is a sanctions expert on the Law Society’s Money Laundering Task Force, and writes regularly on trade, sanctions matters and export control matters.

Memberships

Solicitor, England and Wales, 2000

Education

King’s College London, 2012, MA, EU Law

Oxford University, 1997, MA, MA (Oxon), Law

Lawyer Rankings

London > Corporate and commercial > EU and competition: trade, WTO anti-dumping and customs

(Next Generation Partners)

Roger MatthewsDentons

Underpinned by its global reach, Dentons is regularly involved in multijurisdictional, international trade matters. The team is jointly chaired by Roger Matthews, whose expertise spans export control investigations, sanctions, WTO laws, as well as customs, supply chain and regulatory issues; Daniel Lund, who is extremely knowledgeable of UK and EU regulatory frameworks; Katharine Harle, who handles the regulatory and investigations matters and Louisa Caswell who oversees the team’s disputes work.

 

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

Sanctions advice and trade compliance instructions form core pillars of work for the regulatory and investigations team at Dentons. Department head Katharine Harle is a seasoned financial crime specialist, particularly relating to fraud, ABC, and AML issues, while the ‘very knowledgeable and pragmaticRoger Matthews takes point on sanctions instructions; new partner Dan Lund is another name to note here. Harle and Matthews are ably assisted by the ‘exceptionalSarah Partridge-Smith, a key name for AML compliance work and multi-agency investigations.