International Bribery and Corruption and Anti-Money Laundering; Global Investigations; Price Fixing; Dealing Offences; Asset Forfeiture; Tracing and Confiscation.
Summary of Experience
Ivan is a barrister specialising in advising and representing companies and individuals in relation to regulatory and potential criminal wrongdoing.
He has particular experience of dealing with prosecuting and regulatory authorities, including those located abroad with regard to corruption issues and money laundering. He is an expert on asset forfeiture and confiscation issues. In addition to representing companies he has advised, drafted and implemented systems to ensure reputation and regulatory protection and compliance with the terms of the Bribery Act, the Foreign and Corrupt Practices Act and the Anti Money Laundering Legislation. He has represented companies in relation to their exposure to multi lateral development bank sanctions regimes and conducted external investigations worldwide into issues arising across his practice area on behalf of companies.