He has a focus on criminal compliance as well as conducting internal investigations involving multiple jurisdictions and defending clients in complex criminal and regulatory proceedings.
Paul’s expertise covers matters relating to corruption, money laundering and sanctions, as well as tax specific issues (e.g. cum/ex structures). He also frequently advises on compliance management systems and compliance issues in the areas of anti-money laundering laws, anti-bribery and anti-corruption laws, whistleblower protection and economic and financial sanctions regulations