Full Name
Neill Blundell
Job Title
Partner
Company
White & Case LLP
Speaker Bio
Neill is a partner at White & Case and head of the London white collar team. He is a specialist white collar and regulatory defence lawyer who advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions conducted by UK agencies such as the FCA, SFO, CMA, HMRC, NCA, and the CPS. He also assists in multi-jurisdictional investigations involving agencies such as the European Anti-Fraud Office (OLAF) and the FIOD (Netherlands), the US Department of Justice, the US Securities & Exchange Commission and the Federal Bureau of Investigation. Neill is also an expert on sanctions law and advises corporates and individuals on UK, EU and US sanctions. He is also an expert on building anti-fraud, AML, anti-bribery and Criminal Finance Act compliance programmes and in providing the training for clients in anti-fraud and culture awareness. Neill is a qualified solicitor-advocate.
Neill Blundell