Kevin Roberts is a seasoned expert on regulatory compliance matters and is revered for “helping clients navigate very treacherous waters”.
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 also was recognised as a global leader in Who’s Who Legal: Business Crime Defence – Individuals 2019 and Investigations. 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.