K&L Gates LLP advises multinational corporations on criminal law and investigations, regulatory compliance, and related risk. The practice’s expertise includes bribery and corruption, AML, serious and complex fraud, insider trading, and sanctions. Advocate Dylan Moses leads the practice and specialises in multi-jurisdictional white-collar crime, fraud, bribery, corruption, and regulatory matters. Michael Ruck draws on his enforcement background to advise on regulatory liaison, sanctions, and complex investigations.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Key clients
- Balli Group PLC
- BYLOR
Work highlights
Representing various Balli entities in connection with the SFO’s investigation of UK-registered companies Balli Group plc, Balli Steel, and Balli Trading Ltd in relation to suspected fraud offences.
Advising BYLOR, a joint venture between Laing O’Rourke and Bouygues Travaux Publics, following a fatal accident at Hinkley Point C nuclear power station.
Practice head
Dylan Moses
Other key lawyers
Michael Ruck; Rosie Naylor; Jordan Hawthorne