REPRESENTATIVE EXPERIENCE
Dylan G. Moses
Government Enforcement
Advising a multinational technology company in relation to the SFO probe into Unaoil.
Advising the CEO of a PLC in relation to a high profile investigation by the SFO concerning alleged fraud and forgery.
Advising large multinational providing services to the government in relation to alleged improper distribution of profits, advising on SFO and City of London Police investigation into the company and advising its subsidiary on the UK Bribery Act in relation to a contract for the construction of military training facilities.
Advising a major newspaper in connection with Metropolitan Police investigations into bribing public officials (Operation Elveden) and phone hacking (Operation Weeting).
Acting for a multinational law firm in respect of an SFO investigation into a mining conglomerate.
Advising a Qatari bank on their corporate policies and procedures and related regulatory issues.
Advising on and drafting regulations relating to health & safety, anti-bribery & corruption, anti money-laundering, code of business conduct and media content & ethics in Middle East.
Advising clients on section 2 interviews and witness evidence in relation to SFO investigations into multinational corporations.
Civil litigation and regulatory advice in relation to threatened civil action and criminal investigation from shareholders in light of unaccounted funds.
Advising clients on section 2 interviews and witness evidence in relation to SFO investigations into multinational corporations.
Advising insurance brokers into an investigation by the police into allegations of fraud by misrepresentation and false accounting.
Representing an investment fund in relation to investigations by the FCA and City of London Police into fraud by misrepresentation.
Advising a senior accountant at one of the 'Big 4' accountancy firms in relation to a high profile Financial Reporting Council (FRC) investigation into allegedly providing false and misleading documentation during an audit quality review.
Advising a global sports brand in relation to an internal investigation concerning a fraud perpetrated by an employee.
Acting for FTSE directors in respect of an FCA investigation into market abuse.
Advising a German aviation company on possible money laundering offences under the Proceeds of Crime Act 2002, related disclosures and an investigation by the police.
Advising brokers on responding to cross-border CFTC subpoenas in connection with alleged market manipulation.
Advising listed and private UK and international companies on compliance with the UK Bribery Act 2010 and the architecture and implementation of anti-bribery policies, systems and controls.
HEALTH & SAFETY REPRESENTATIVE WORK
Advising global manufacturing company in relation to a police investigation into suspected offences of corporate manslaughter following a fatal accident at their UK factory.
Advising global construction company in relation to health and safety investigations; including investigations by the HSE into fatalities and other serious accidence in the workplace.
Advising an Alliance project involving Network Rail on their liabilities under UK law following a trench collapse during Railway works.
Providing COVID-19 health & safety advice.
Conducting health & safety training for a global construction company.
Advising on repair obligations arising following the identification of cladding on a building.
Drafting health & safety policies for a Qatari corporation.
Representing clients in relation to responding to the Grenfell Tower Inquiry
ELECTORAL LAW
Advising clients in relation to join party campaigning rules prior to 2021 Scottish Parliamentary elections.
Advising political party on spending, donations, and change of name applications to Electoral Commission.
Advising on the legal implications of a request to return high-profile cultural artefact to place of origin.
Advising on anti-money laundering, anti-bribery and corruption, and sanctions drafting in a Master Investment Agreement involving Qatari entities.
Pre-K&L Gates Experience
Money laundering of €200,000 by Santander employee and asset tracing investigation carried out.
Successful defence of a company director in a Trading Standards fraud.
Luxury jewellery products in breach of trade mark laws and EU health and safety regulations.
Defence counsel for the solicitor defendant in the "Ritz Fraud". Defendant acquitted of falsely claiming that the Ritz hotel was for sale, inducing a series of domestic and international investors to pay a non-returnable £1 million deposit for the contact.
