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Global Leader

Investigations 2021

Professional Biography

WWL Ranking: Recommended

WWL says

"Kevin is a very well regarded and strong practitioner, who has an enviable client base"
"He is an excellent lawyer who manages the cross over between criminal, civil and regulatory investigations work with great skill and judgement"
"Kevin delivers in the most challenging situations"

Biography

Kevin Roberts is a partner in Cadwalader’s white collar defence and investigations group, resident in the London office.

Specialising in regulatory compliance and investigations and white collar crime, Kevin’s practice ranges from regulatory matters dealt with by the Financial Conduct Authority, Medicines and Healthcare Products Regulatory Agency, and the Health and Safety Executive, to prosecutions brought by the Serious Fraud Office.

Kevin advises corporations and individuals on money laundering compliance and investigations; anti-corruption and regulatory compliance; asset-tracing and recovery; tax investigations; and fraud.

As part of his global practice, Kevin advises clients on mutual assistance requests and extradition. He also counsels clients on Parliamentary Select Committee appearances.

Kevin is recommended by The Legal 500 UK and has received client praise for his “dedication” and “excellent legal mind”, and by Chambers UK, for his substantial experience representing senior executives facing allegations of bribery, corruption and fraud. He is also recognised as a global leader in Who’s Who Legal for Business Crime Defence – Individuals 2020 and Who’s Who Legal and Global Investigations Review for Investigations 2021.

Kevin is a frequent speaker on money laundering, anti-corruption compliance, confiscation and asset recovery, and is a contributing author to the leading text, Smith, Owen and Bodnar on Asset Recovery, and to Asset Tracing in Insolvency.

Kevin received his LPC from the College of Law, Chester, and his BA from the University of Bristol. He is admitted to practise in England and Wales.

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