Présentation


Joshua Domb focuses his practice on a wide range of domestic and international issues involving bribery, corruption, money laundering, tax evasion, and associated regulatory and compliance matters. His practice includes assisting with and advising on internal investigations, Serious Fraud Office (SFO) investigations, enquiries by HM Revenue & Customs (HMRC), anti-bribery and corruption compliance, whistleblowing, anti-money laundering (AML) issues and tax fraud investigations. He also has experience of acting for gambling companies on a range of compliance matters.

Results


Anti-Bribery & Corruption

  • Advising several clients in relation to SFO investigations concerning suspicions of bribery in the oil & gas industry in various jurisdictions throughout the Middle East*
  • Acting as counsel to a major investment fund in relation to an SFO raid and investigation concerning a wholly owned subsidiary involved in the fuel distribution and biofuel industries*
  • Acting for a leading international media company on a complex, cross-border investigation, concerning multiple serious allegations including potential corruption of public bidding procedures in Brazil, possible anti-trust issues, substantial internal frauds and conflicts of interests and multiple potential internal controls issues*
  • Representing one of the world’s largest sporting and gaming companies in an investigation regarding potential fraud and money laundering and potential criminal proceedings by a UK prosecuting agency*
  • Advising a former employee of a global oil company in relation to a high profile criminal trial in Italy, and related matters London*

Lire la suite

Distinctions


  • The Legal 500 UK, 2022, Gaming and Betting
  • The Legal 500 UK, 2020, Regulatory Investigations & Corporate Crime

Community


  • Young Fraud Lawyers Association

Credentials


Education
The University of Law, L.P.C., 2013
Nottingham Law School, LL.B., 2012

Admissions
England & Wales