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 
OFSI publishes second financial sanctions threat assessment report
10 Apr 2025
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UK Home Office Updates Guidance on Transparency in Supply Chains
04 Apr 2025
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A View from the Exchange: Barrick Gold ordered to pay H&P $2m plus expenses for restitution claim
02 Apr 2025
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OFSI publishes first financial sanctions threat assessment report
18 Feb 2025
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A View From The Exchange – What the FCA's New Five-Year Strategy Means for Regulated Firms
02 Dec 2024
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Failure to prevent fraud: key insights from UK government guidance
11 Nov 2024
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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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