Bedell Cristin‘s regulatory offering covers all manner of AML and sanctions compliance matters, while the white collar practice continues to act for clients implicated in cross-border fraud, also handling asset tracing procedures. May 2024 saw the team augmented by Dominic Corsini-Meek’s arrival, having previously worked at the UK’s Government Legal Department; he handles a variety of contentious regulatory issues. Leading the team is Edward Drummond, who guides clients through regulatory investigations and subsequent proceedings, also representing them in white collar matters. Richard Le Liard assists financial services clients requiring AML, tax and sanctions advice.
Legal 500 Editorial commentary
Practice head
Edward Drummond
Other key lawyers
Richard Le Liard; Dominic Corsini-Meek
