Dylan Moses is a partner in the firm's London office in the investigations, enforcement and white collar practice group. He concentrates his practice on multi-jurisdictional white collar crime, fraud, bribery and corruption and regulatory matters as well as being a member of the health and safety practice group. He is currently acting on a number of high profile SFO investigations as well as health and safety prosecutions.
Dylan's areas of focus include:
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internal, law enforcement and regulatory investigations involving the SFO, FCA and FRC
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anti-bribery / FCPA
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large scale health and safety prosecutions, often involving construction site fatalities
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professional disciplinary investigations and tribunal appearances including inquests
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compliance advice, including advice relating to health & safety law, whistleblowing, data protection and anti-corruption procedures
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financial investigations and asset tracing
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due diligence
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cartel investigations
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trade mark offences and products breaching EU health and safety regulation
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mutual legal assistance and extradition
Dylan is a highly experienced trial lawyer, having conducted trials and other court work for over 14 years. He regularly interfaces with regulators and law enforcement agencies.
