Joseph is an Associate in our Business Crime & Investigations team with experience in criminal and regulatory defence, investigations, compliance systems review and sanctions advice for corporates and individuals.
Joseph has represented clients on matters involving a range of regulatory and enforcement bodies including the Financial Conduct Authority, Serious Fraud Office, His Majesty’s Revenue & Customs, Police, Health and Safety Executive, Environment Agency, Office for Nuclear Regulation and INTERPOL. The matters he has worked on have spanned industries including financial services, construction, manufacturing, energy, luxury goods, aviation and education.
Joseph also has experience representing corporates, individuals and nation states in civil fraud and commercial litigation before the High Court and Court of Appeal as well as in international arbitrations.