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Dechert LLP

160 QUEEN VICTORIA STREET, LONDON, EC4V 4QQ, ENGLAND
Tel:
Work 020 7184 7000
Fax:
Fax 020 7184 7001
DX:
30 LONDON CHANCERY LANE WC2
Web:
www.dechert.com

Caroline Black

Tel:
Work 020 7184 7543
Email:
Dechert LLP

Work Department

Litigation.

Position

Caroline Black is a criminal defense and investigations lawyer who focuses her practice on cross-border regulatory and internal investigations. She advises organisations, boards and audit committees on conducting investigations and interacting with relevant national authorities, including the UK Serious Fraud Office, HM Revenue & Customs and the police (and their overseas equivalents).

Career

Partner 2015.

Member

Fraud Lawyers Association; Proceeds of Crime Lawyers Association; Female Fraud Forum.

Education

University of Birmingham (LLB); Nottingham Law School (LPC).


London: Crime, fraud and licensing

Fraud: white-collar crime

Within: Fraud: white-collar crime

Innovative, effective and highly strategicDechert LLP is adept at representing individuals in relation to regulatory investigations and prosecutions by the SFO, HMRC, Department of Justice (DOJ), FCA and the Office of Fair Trading. The firm continues to act for a former employee of Alstom in relation to a conspiracy to pay bribes to win contracts for the supply of trains to the Budapest Metro, the matter is valued at €229m. Neil Gerrard  heads the team, he is ‘a highly experienced and effective litigator, well respected by law enforcement and regulators alike’. Matthew Cowie has ‘an excellent grasp of the law’ and is ‘passionate about his clients’. Caroline Black has ‘the ability to keep cool in complex and stressful situations’. Roger Burlingame joined from Kobre & Kim LLP.

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London: Risk advisory

Regulatory investigations and corporate crime

Within: Regulatory investigations and corporate crime

Dechert LLP has ‘a professional and experienced team composed of really nice lawyers’. It advises corporate clients on fraud, bribery, money laundering, international trade, export control and sanctions issues. It is adept at handling investigations by the National Crime Agency (NCA), SFO, Financial Conduct Authority (FCA), Her Majesty's Revenue and Customs (HMRC) and various European Union (EU) institutions. Neil Gerrard heads the team and is ‘in the first rank of practitioners in the field’. Matthew Cowie  has ‘an excellent grasp of the law along with the ability to ensure that involved parties work together in a collaborative way when possible’. Caroline Black ‘keeps cool in complex and stressful situations with senior decision makers’, Miriam Gonzalez is also recommended. Roger Burlingame joined as partner from Kobre & Kim LLP. David Hughes left for Stewarts Law LLP.

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