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Dylan G. Moses

Dylan Moses is a partner in the firm's London office in the investigations, enforcement and white collar practice group. He concentrates his practice on multi-jurisdictional white collar crime, fraud, bribery and corruption and regulatory matters as well as being a member of the health and safety practice group. He is currently acting on a number of high profile SFO investigations as well as health and safety prosecutions.

Dylan's areas of focus include:

  • internal, law enforcement and regulatory investigations involving the SFO, FCA and FRC
  • anti-bribery / FCPA 
  • large scale health and safety prosecutions, often involving construction site fatalities 
  • professional disciplinary investigations and tribunal appearances including inquests
  • compliance advice, including advice relating to health & safety law, whistleblowing, data protection and anti-corruption procedures 
  • financial investigations and asset tracing
  • due diligence
  • cartel investigations
  • trade mark offences and products breaching EU health and safety regulation 
  • mutual legal assistance and extradition

Dylan is a highly experienced trial lawyer, having conducted trials and other court work for over 14 years. He regularly interfaces with regulators and law enforcement agencies.

Chambers & Partners 2021 recommends Dylan, sources say "He has very sound judgement and he's an impressive operator." "He is fantastic, using his experience so he can see how matters will be best advanced in court. He also has a great commercial sense about him." "He is very good at handling corporates and individuals too, they trust him absolutely. He is also exceptionally calm under fire." Legal 500 2020 says the team, led by Dylan Moses, is exceptional in its commitment and the quality of its work-product’. ‘Dylan Moses leads a very able team with a wealth of regulatory experience’. ‘They have the resources of a large American firm, but are a relatively small, responsive and nimble team’.

Global Investigations Review Who’s Who Legal 2019 – Dylan Moses ranked as a “Future Leader”.

Chambers & Partners 2018 recommends K&L Gates for Financial Crime and Health & Safety. The firm is known for its “strong criminal expertise to provide counsel on investigations by agencies including the SFO and the FCA.” K&L Gates “acts for a range of domestic and multinational companies” and is “strong on bribery and corruption matters.” Sources say "They have been excellent. They have the benefit of being able to pull in resources from the US." Dylan Moses of K&L Gates regularly assists manufacturing, industrial and infrastructure clients in accident investigations. Clients describe him as “a client-focused individual with outstanding industry knowledge delivered with a professional and friendly style.”

Legal 500 2018 recommends Dylan Moses for regulatory investigations, corporate crime and white collar crime. He is described as a “Rising star” and “good to work with, very popular and has excellent experience”. The team is described as “extremely responsive and assesses each piece of work intelligently”.

Legal 500 2017 says Dylan Moses is recommended for corporate crime, fraud, bribery & corruption and white collar crime. He is described as “a key figure”, “approachable and commercial” and “a particularly bright man with excellent judgement and a huge capacity for hard work”.

Legal 500 2016 says “K&L Gates LLP is ‘highly experienced in the construction sector’, where it acts for clients including Laing O’Rourke and Allegheny Technologies and focuses on criminal work. ‘Outstanding practitioner’ Dylan Moses is recommended.”

Prior to joining the firm Dylan was a member of the Bar at 3 Temple Gardens, Chambers of Joanna Greenberg QC and 4 Breams Buildings.

In 2013 Dylan also worked for the Nursing & Midwifery Council as a regulatory lawyer. Dylan has substantial experience before courts and tribunals, including the Court of Appeal and High Court.

  • Tooks Court Criminal Litigation Prize (2003)
  • International Bar Association
  • Qualified in understanding Justice Structures in the Developing World
  • Tooks Court Criminal Litigation Prize (2003)

Dylan has spoken about the impact of money laundering in the UK property market for the European CEO media channel:

  • “How Much Dirty Washing is there in the UK Property Laundry Room?”
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