Neil Donovan is a partner in our dispute resolution practice
Neil specialises in global criminal and regulatory investigations. Neil acts for financial institutions and corporates across a range of sectors (including energy and natural resources, transportation, manufacturing, consumer goods and telecommunications).
Neil has particular expertise in corporate crime matters and has completed a secondment to the Serious Fraud Office. He has acted for clients on multi-jurisdictional investigations related to allegations of bribery and corruption, money laundering, tax evasion, and accounting fraud.
A key part of Neil's practice is advising clients on the application of the UK sanctions and anti-money laundering regimes. He also regularly advises on these risks in the context of corporate transactions and on the implementation of financial crime compliance programmes.
Latest Insights
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Legal development 
Failure to prevent fraud: key insights from UK government guidance
11 Nov 2024
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Legal development 
A View From The Exchange: UK's Lloyd's of London tackles non-financial misconduct
30 Oct 2024
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Legal development
A View From The Exchange – The FCA's vision for crypto regulation
03 Jul 2024
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Quickguides 
Bribery and Corruption: UK Guide
QuickGuide Bribery and Corruption UK Guide
05 Dec 2023
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Legal development
Thought for the Week: Non-financial misconduct is misconduct - but is it plain and simple?
29 Sep 2023
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Legal development
The failure to prevent fraud offence at a glance - what do companies need to know
28 Sep 2023
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Legal development
The failure to prevent fraud offence: what do companies need to do?
28 Sep 2023
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Legal development
Expanding the scope of corporate criminal liability for economic crimes
28 Sep 2023
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Legal development
First OFSI enforcement action for breach of UK's Russia sanctions: a £250 cash withdrawal
12 Sep 2023
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Latest news, deals and awards
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News Ashurst advises Axiom Equity Partners LLP on the acquisition of Akixi Limited
22 Feb 2022
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