Roger Matthews > Dentons > London, England > Lawyer Profile
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Roger Matthews

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)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 pragmatic’ Roger Matthews takes point on sanctions instructions; new partner Dan Lund is another name to note here. Harle and Matthews are ably assisted by the ‘exceptional’ Sarah Partridge-Smith, a key name for AML compliance work and multi-agency investigations.
Lawyer Rankings
- Next Generation Partners London > Corporate and commercial > EU and competition: trade, WTO anti-dumping and customs
- EU and competition: trade, WTO anti-dumping and customs London > Corporate and commercial
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
Top Tier Firm Rankings
- Corporate and commercial > Commercial contracts
- Risk advisory > Data protection, privacy and cybersecurity
- Industry focus > Emerging markets
- Dispute resolution > International arbitration
- Industry focus > Hospitality and leisure
- TMT (technology, media and telecoms) > IT and telecoms
- Insurance > Product liability: defendant
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Dispute resolution > International arbitration
- Dispute resolution > International arbitration
- Employment > Health and safety
- TMT (technology, media and telecoms) > PATMA: Patent attorneys
- Transport > Rail
- Industry focus > Retail and consumer
Firm Rankings
- Real estate > Commercial property: corporate occupiers
- Risk advisory > Corporate governance
- Finance > Debt capital markets
- Finance > Derivatives and structured products
- TMT (technology, media and telecoms) > Fintech: corporate and commercial
- Investment fund formation and management > Listed funds
- Projects, energy and natural resources > Oil and gas
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £500m)
- Projects, energy and natural resources > Renewables
- Finance > Securitisation
- Finance > Trade finance
- Finance > Transport finance and leasing
- Corporate and commercial > Venture capital
- TMT (technology, media and telecoms) > Artificial intelligence
- Finance > Asset based lending
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Banking litigation: investment and retail
- Real estate > Commercial property: development
- Real estate > Commercial property: investment
- Real estate > Environment
- Corporate and commercial > Equity capital markets – small-mid cap
- Corporate and commercial > Equity capital markets: mid-large cap
- Corporate and commercial > EU and competition: trade, WTO anti-dumping and customs
- Corporate and commercial > Financial services: contentious
- TMT (technology, media and telecoms) > Franchising
- Projects, energy and natural resources > Infrastructure: Project finance and development
- Dispute resolution > International arbitration
- Finance > Islamic finance
- Employment > Pensions (non-contentious)
- Employment > Pensions: dispute resolution
- Real estate > Planning
- Projects, energy and natural resources > Power (including electricity and nuclear)
- Real estate > Property finance
- Real estate > Property litigation
- Industry focus > TMT
- Public sector > Administrative and public law
- Dispute resolution > Commercial litigation: premium
- Real estate > Construction: contentious
- Finance > Corporate restructuring & insolvency
- Employment > Employers
- Corporate and commercial > Financial services: non-contentious/regulatory
- Employment > Health and safety
- Employment > Immigration
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- TMT (technology, media and telecoms) > PATMA: Trade mark attorneys
- Corporate and commercial > EU and competition
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Sport