Aaron Stephens
Senior Associate
Aaron is a US and English qualified lawyer specialising in cross-border corporate/financial services investigations and dispute resolution. He conducts internal investigations on behalf of multinational companies and financial institutions and advises regarding:
- Criminal/civil exposure - at both the corporate and individual/director level
- Remedial action in the event that breaches have occurred
- Self reporting to regulatory authorities (where appropriate)
- Ancillary litigation and/or enforcement proceedings
- Legal Privilege
Aaron also prepares regulatory compliance policies and assists with the implementation of such policies within organisations. He has particular expertise in the field of anti-corruption from the point of view of both English and American law (i.e. The Foreign Corrupt Practices Act).
Finally, Aaron has specialised experience acting for banks and other financial institutions in the context of the information powers wielded by Her Majesty’s Revenue & Customs (“HMRC”).
