Proceeds of Crime; Anti-Money Laundering; International Bribery and Corruption
Summary of Experience
Warren is a solicitor with significant experience of managing legal services businesses. He has a Masters degree in Leadership and Change.
Prior to joining Fulcrum, as a lawyer in private practice, Warren specialised in Proceeds of Crime law. He has been involved in many of the most high profile restraint, confiscation and civil recovery cases and is a co-founder and former secretary of the Proceeds of Crime Lawyers’ Association. A number of Warren’s cases took him overseas, working in several British Overseas Territories in connection with money laundering prosecutions and resulting litigation.
At Fulcrum Warren has developed additional experience in bribery and corruption issues, internal investigations and international arbitration.
Warren has a keen interest in military history and is a trustee of the London Scottish Regimental Trusts. He is a Freeman of the City of London and a Liveryman of the Worshipful Company of Scriveners. He also sits on the Advisory Panel of the London Law Expo.