Alan Ward is a partner at Stephenson Harwood LLP specialising in regulatory and criminal litigation and investigations. He advises corporates in navigating investigations commenced by agencies such as the Serious Fraud Office (“SFO”) and Financial Conduct Authority (“FCA”), along with internal, non-public investigations into allegations of fraud, financial and non-financial misconduct and irregularity.
Alan advises retailers on anti-money laundering (“AML”) regulation, health and safety investigations, and on mitigating fraud risks, including under the new corporate offence of failure to prevent fraud.
