Ruby Hamid is a partner in our dispute resolution practice
Ruby specialises in global investigations, white collar crime, compliance and risk management. Her technical expertise in bribery and corruption, money laundering, serious fraud and tax evasion supports her practice.
Ruby advises clients across a broad spectrum of regulatory and criminal issues. She is a former prosecutor and spent 13 years at the independent Bar before joining a Magic Circle firm in 2015. She spent a decade leading investigations and prosecutions for the FCA, the National Crime Agency, HMRC, the CPS Specialist Fraud and Serious Crime Units, the FRC and the Environment Agency. She was Panel Counsel for the SFO, General Medical Counsel and the Office of Rail Regulation. She is a highly experienced trial lawyer, having acted as sole advocate in courts of first instance, appellate courts and before a variety of tribunals. This experience underpins the advice she provides and the strategies she employs on behalf of her clients.
She has particular expertise in the financial sector and in oil, gas and mining and infrastructure. She spent 6 years acting for the Financial Conduct Authority, investigating and prosecuting their most serious market abuse and insider dealing cases. She has acted for a number of multinational oil, gas and mining companies facing criminal investigation for corruption in multiple jurisdictions.
A key part of Ruby's practice is compliance and risk management, and she recently spent 6 months seconded to a Fortune 500 company as Head of International Compliance. She advises on financial crime prevention, compliance and corporate governance programmes, responses to new legislation, modern slavery and supply-chain control.
Latest thinking
Carousel: clicking the "Previous" or "Next" button changes the content between the buttons.
-
Legal development
A View From The Exchange: Legal advice privilege and intra-client group communications
27 Apr 2026
Discover more -
Video or webinars
Corporate Crime and Investigations: Financial Crime Risks in the Payment Sector
21 Apr 2026
Discover more -
Quickguides
Corporate Crime & Investigations Quickguides
17 Apr 2026
Discover more -
Quickguides
Global Investigations Quickguides
17 Apr 2026
Discover more -
Quickguides
Bribery and Corruption: UK Guide
QuickGuide Bribery and Corruption UK Guide
13 Apr 2026
Discover more -
Video or webinars
Corporate Crime and Investigations: AI in Investigations
01 Apr 2026
Discover more -
Legal development
A View From The Exchange: OFSI Updated Enforcement Approach: Practical Implications
26 Mar 2026
Discover more -
Legal development
A View From The Exchange: FOS Reforms – a ray of sunshine for the financial services industry
24 Mar 2026
Discover more -
Legal development
A View From The Exchange: Broadening Public Access to Court Documents
02 Mar 2026
Discover more -
Legal development
A View From the Exchange: Broken Securitisations: Understanding the Litigation Risks
23 Feb 2026
Discover more -
Legal development
A View from the Exchange: The “British FBI” - a step towards an integrated enforcement landscape?
29 Jan 2026
Discover more -
Business Insight
Corporate Crime & Investigations: Global trends and enforcement risks for 2026
13 Jan 2026
Discover more
Latest news, deals and awards
Carousel: clicking the "Previous" or "Next" button changes the content between the buttons.