People
Senior Associate

Neil Donovan

ADD V-CARD
London Fruit & Wool Exchange 1 Duval Square London E1 6PW United Kingdom
The PDF server is offline. Please try after sometime.

Neil Donovan is a senior associate 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.

People directory

Looking for someone else? Go to our People directory.

Go To Directory
Get Started
WORLD MAP
  • REGION
  • OFFICE

        Forgot Password - Ashurst Account

        If you have forgotten your password, you can request a new one here.

        Login

        Forgot password? Please contact your relationship manager to find out more about our client portal.
        Ashurst Loader