February 5, 2023

Volume XIII, Number 36

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Kevin Roberts

Kevin Roberts is a partner in Cadwalader’s White Collar Defense and Investigations Group, resident in the London office.

Specializing in regulatory compliance and investigations and white collar crime, Kevin’s practice ranges from regulatory matters dealt with by the Financial Conduct Authority, Medicines and Healthcare Products Regulatory Agency, and the Health and Safety Executive, to prosecutions brought by the Serious Fraud Office.

Kevin advises corporations and individuals on money laundering compliance and investigations; anti-corruption and regulatory compliance; asset-tracing and recovery; tax investigations; and fraud.

As part of his global practice, Kevin advises clients on mutual assistance requests and extradition. He also counsels them on Parliamentary Select Committee appearances.

Kevin is recommended by The Legal 500 UK and has received client praise for his “dedication” and “excellent legal mind.” He also was recognized as a global leader in Who’s Who Legal: Business Crime Defence Investigations 2019. Kevin is a frequent speaker on money laundering, anti-corruption compliance, confiscation and asset recovery, and is a contributing author to the leading text, Smith, Owen and Bodnar on Asset Recovery, and to Asset Tracing in Insolvency.

Kevin received his LPC from the College of Law, Chester, and his B.A. from the University of Bristol. He is admitted to practice in England and Wales.

Articles in the National Law Review database by Kevin Roberts