Clients have found Ben’s experience as both a prosecutor and defender of serious financial crime issues to be a helpful perspective to complement their own thinking, which has resulted in him now regularly being trusted to handle their most sensitive matters when that is necessary. Thomas Lübbig, Tone Oeyen, Mariya Serafimova, Frederick Soames How can third-party funding help businesses during the pandemic? Up-to-the minute updates on our activity and events. There will be much to digest – the implications for Money... As a free user, you can follow Passle and like posts. He is instructed in some of the most significant current enforcement processes both in the UK and internationally, covering risk generated by alleged financial misstatements, money laundering, sanctions breach, facilitation of tax evasion, bribery and corruption. “When news broke that there were allegations of corruption affecting one of our most significant assets, six or eight firms rang me. I rang Ben. knowledge, experience and energy of
We combine the
© 2020 Freshfields Bruckhaus Deringer LLP, Attorney advertising: Prior results do not guarantee a similar outcome. Dazu gehören Ben Morgan vom Serious Fraud Office in London und Dan Braun vom Department of Justice in Washington, D.C. Ben’s experience adds to the existing strength and expertise of colleagues in the wider partner and associate team internationally, contributing to the overall capability that makes the Freshfields corporate crime group a Tier 1 practice capable of handling the most difficult UK and cross border risks.
Subscribe now. There, he led some of the SFO's top contemporary cases, including the prosecution at trial of corporates and their senior executives; the first Deferred Prosecution Agreement; and what until recently was the largest DPA. Clients have found Ben’s experience as both a prosecutor and defender of serious financial crime issues to be a helpful perspective to complement their own thinking, which has resulted in him now regularly being trusted to handle their most sensitive matters when that is necessary. 1
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© 2020 Freshfields Bruckhaus Deringer LLP, Attorney advertising: Prior results do not guarantee a similar outcome. Make the right decisions. Drawing upon diverse experience, styles and backgrounds, we deliver client-centric, business-savvy legal expertise you can act on with confidence.
ben.morgan@freshfields.com T +44 20 7936 4000 When news broke that there were allegations of corruption affecting one of our most significant assets, six or eight firms rang me. Here you’ll find our lawyers’ latest perspectives on the business, legal and wider issues that matter. This post already exists in the Passle you have selected.
He also had a particular focus on building the international relationships necessary to investigate and conclude the most complex matters, and has a good understanding of that community and the rules and real-life practice that govern it.
https://www.freshfields.com/en-gb/contacts/find-a-lawyer/m/morgan-philip The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. the whole firm to solve our clients’
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Representing multiple major UK and international corporates at all stages of recent and current SFO investigations – from intelligence unit stage through to full investigation and resolution, covering allegations of fraud, market misrepresentation, money laundering, facilitation of tax evasion and bribery and corruption, Managing broader risk arising from that conduct, including regulatory interest, SEC, FBI and DoJ parallel investigations, actual and threatened shareholder litigation, employee issues, Conducting a major multijurisdictional investigation into potential money laundering, sanctions and tax exposure deriving from a decade of conduct, Designing, testing and upgrading compliance and ethics programmes, and advising clients at all stages of that work – in isolation, during an investigation, as part of a resolution process and in the context of government ordered monitorship, Representing individuals in government interview and/or investigation situations, Advice to numerous businesses concerning pre-emptive measures: corporate structuring to minimise criminal law risk, “dawn raid” preparedness, culture and governance reviews, Providing deal advice to corporates, P.E.
At the SFO Ben influenced UK policy matters such as the effective implementation of the Code of Practice governing DPAs, enforcement of the UK Bribery Act and development of the law of corporate criminal liability.
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