Dylan Moses is a partner in the firm's White Collar Defense and Investigations practice group. He advises corporates and individuals on complex, multi-jurisdictional white-collar crime, fraud, bribery and corruption, and regulatory matters. He is currently instructed on several high-profile Serious Fraud Office investigations, Financial Conduct Authority investigations and significant health and safety prosecutions.
A highly experienced trial advocate with over 22 years’ courtroom experience, Dylan regularly engages with regulators and law enforcement including the SFO, FCA, FRC and HSE.
Dylan's areas of focus include:
- Internal, law enforcement and regulatory investigations (SFO, FCA, FRC)
- Anti-bribery and corruption, including FCPA advisory
- Financial crime investigations, asset tracing and due diligence
- Compliance advisory: whistleblowing, data protection, anti-corruption procedures
- Professional disciplinary investigations, inquests and tribunal advocacy
- Cartel investigations and competition-related inquiries
- Mutual legal assistance and extradition
- Health and safety: large-scale prosecutions, including construction site fatalities
- Trademark offences and products breaching EU health and safety regulation
