Kevin Roberts

Kevin Roberts
Office:
CityPoint
One Ropemaker Street
EC2Y 9AW
City:
London
Country:
England
Tel:
+44 20 7920 4160
Fax:
+44 207 496 8500

Biography:

Who's Who Legal Investigations: Lawyers

Kevin Roberts is a partner in Morrison & Foerster’s London office and specialises in regulatory compliance, corporate investigations and fraud. He advises corporations and individuals in money laundering and anti-corruption compliance and investigations, regulatory compliance, tax investigations and fraud, including the investigations and enforcement actions by the UK's Financial Conduct Authority and Serious Fraud Office.

His recent experience has focused on issues in the financial services and technology sectors and related regulatory and compliance issues associated with global internal and external investigations. As part of his international practice, he also advises on mutual assistance requests and extradition. In addition, Mr Roberts advises clients in relation to Parliamentary Select Committee appearances.

Mr Roberts is a Higher Court Advocate.

Mr Roberts is a frequent speaker on money laundering, confiscation and asset recovery, and is a contributing author to the leading text, Smith, Owen and Bodnar on Asset Recovery (Oxford University Press) and to Asset Tracing in Insolvency.

Mr Roberts is a recommended lawyer for civil fraud and white-collar crime, as well as banking and commercial litigation in the current edition of The Legal 500 UK, where he is noted as a “superb lawyer who is technically excellent and extremely pragmatic”. Mr Roberts is also ranked in the latest edition of Chambers UK for financial crime.

Morrison & Foerster has extensive experience conducting a wide range of internal investigations for companies around the world and has represented companies, board committees and individuals in some of the most sensitive and high-profile internal investigations.

WWL says: Kevin Roberts boasts “a fantastic investigations practice” and wins high praise from sources who commend his “quick wit” and “strong judgement”.

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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