Baker McKenzie LLP fields a globally integrated corporate crime and investigations team, advising major corporates on matters involving bribery, money laundering, sanctions, fraud and emerging ESG-related risks. The London practice is overseen by Yindi Gesinde, who focuses on anti-bribery and corruption investigations and compliance; Henry Garfield, who has recently worked on SFO investigations and whistleblowing allegation mandates; Charles Thomson, who handles complex cross-border fraud mandates; and Sunny Mann, who brings particular expertise in export controls and trade sanctions. Joanna Ludlam departed the firm in January 2025.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The main unique benefit of this team is the collaboration of highly skilled professionals, all having deep client knowledge and understanding. This collaboration enables the team to provide 360-degree legal advice is complex matters involving a broad range of sanctions and financial crime risks combined with POCA exposure.’
'Charles Thomson is an excellent specialist in POCA matters. He also has developed deep client understanding and is able to give high-quality advice in complex matters involving a broad range of legal risks.’
Key clients
- Metro Bank
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Yindi Gesinde; Henry Garfield
Other key lawyers
Charles Thomson; Sunny Man