James Dobias focuses his practice on a wide range of domestic and international corporate crime and investigations related matters, including bribery, corruption, money laundering, tax evasion, fraud, data breach and associated regulatory and compliance issues. He has experience assisting with and advising on internal investigations, Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) investigations, enquiries by HM Revenue & Customs (HMRC), anti-bribery and corruption compliance, whistleblowing, anti-money laundering (AML) issues and fraud investigations.
Prior to joining McDermott, James trained and practiced as a senior associate at an international law firm, working on a range of investigations by the SFO, FCA, the US Department of Justice (DoJ) and a number of overseas agencies. James also spent over two years working at a major litigation funder, focusing on consumer class actions and group claims, gaining a deep understanding of the funding industry and economics, claimant-side strategy and the funnel from regulatory investigations to civil claims.
