REPRESENTATIVE EXPERIENCE
Dylan G. Moses
GOVERNMENT ENFORCEMENT
Advising a senior manager suspected of bribery in the SFO investigation into Ultra Electronics.
Advising the CEO of Balli Steel in the SFO investigation into fraud amounting to losses of over US$500 million. Successful confiscation proceedings following agreed plea and available amount reduced from £6 million to £100,000.
Advising senior managers of Petrofac on the SFO probe into Unaoil.
Advising senior managers of a leading global mining group on the SFO investigation into bribery of public officials.
Advising a global events business on potential UK Bribery Act offences in Saudi Arabia. Advising on issues in context to a M&A transaction and disclosure.
Advising a global media business on potential kickback schemes and conflicts of interest involving the 2024 Paris Olympics.
Advising a senior accountant at a 'Big 4' accountancy firms on a Financial Reporting Council (FRC) investigation into Carillion involving providing false and misleading documentation during an audit quality review.
Advising an Asian aircraft leasing business on allegations of criminal contempt arising from High Court proceedings alleging breach of contract during COVID-19.
Advising Serco in relation to alleged improper distribution of profits, advising on SFO and City of London Police investigation into the company. Advising on the Deferred Prosecution Agreement with Clifford Chance LLP.
Advising the Middle East subsidiary of a UK government facilities contractor on the UK Bribery Act in relation to a contract for the construction of military training facilities.
Acting for a multinational law firm in respect of an SFO investigation into a mining conglomerate.
Advising a Qatari bank on its corporate policies and procedures and related regulatory issues.
Advising a SoE on drafting regulations relating to anti-bribery and corruption, anti-money-laundering, code of business conduct and media content and ethics in the Middle East.
Civil litigation and regulatory advice in relation to threatened a civil action and criminal investigation from shareholders in light of unaccounted funds.
Advising insurance brokers into an investigation by the police into allegations of fraud by misrepresentation and false accounting.
Representing an investment fund in relation to investigations by the FCA and City of London Police into fraud by misrepresentation.
Advising a global sports brand in relation to an internal investigation concerning a £2 million fraud perpetrated by an employee.
Acting for directors in respect of an FCA investigation into market abuse.
Advising a German aviation company on possible money-laundering offences under the Proceeds of Crime Act 2002, related disclosures and an investigation by the police.
Advising brokers on responding to cross-border CFTC subpoenas in connection with alleged market manipulation.
Advising a major newspaper in connection with Metropolitan Police investigations into bribing public officials (Operation Elveden) and phone hacking (Operation Weeting).
PUBLIC INQUIRY WORK
Advising a public body and senior directors on the Grenfell Tower fire inquiry.
Advising a director and post office board member on the Post Office Horizon Inquiry.
Advising a global medical equipment provider on a HSE product recall case relating to the COVID Inquiry and potential litigation with the NHS.
HEALTH AND SAFETY REPRESENTATIVE WORK
Advising Laing O’Rourke and Bouygues Travaux on fatal and nonfatal accidents at Hinkley Point nuclear plant. Trials scheduled for 2027 and 2028.
Advising a public body and senior directors on the police investigation into the Grenfell Tower fire. Charging decisions expected in 2027.
Advising a construction company on a fatality relating to the construction of Everton football stadium.
Advising a global manufacturing company in relation to a police investigation into suspected offences of corporate manslaughter following a fatal accident at its UK factory.
Advising a global construction company in relation to health and safety investigations; including investigations by the HSE into fatalities and other serious accidents in the workplace.
Advising an alliance project involving Network Rail on its liabilities under UK law following a trench collapse during railway works.
Conducting health and safety training for a global construction company.
Advising on repair obligations arising following the identification of cladding on a building.
Drafting health and safety policies for a Qatari corporation.
ELECTORAL LAW
Advising clients in relation to joint party campaigning rules prior to 2021 Scottish Parliamentary elections.
Advising a political party on spending, donations, and change of name applications to the Electoral Commission.
Advising on the legal implications of a request to return a high-profile cultural artefact to its place of origin.
Advising on anti-money-laundering, anti-bribery and corruption, and sanctions drafting in a master investment agreement involving Qatari entities.
PRE-K&L GATES EXPERIENCE - BARRISTER
Defence of money laundering of €200,000 by a Santander employee and asset tracing investigation.
Successful defence of a company director in a Trading Standards fraud.
Luxury jewellery products in breach of trademark laws and EU health and safety regulations.
Defence counsel for the solicitor defendant in the "Ritz Fraud". Defendant acquitted of falsely claiming that the Ritz hotel was for sale, inducing a series of domestic and international investors to pay a nonreturnable £1 million deposit for the contract.
