Neil Swift
Associate

Has extensive experience of advising individual and corporate clients with often novel and complex criminal and quasi-criminal problems arising in a range of commercial contexts. Regularly advises as part of multi-jurisdictional and multi-disciplinary teams of professionals. Has particular expertise in relation to tax delinquency.

Neil trained with Peters & Peters, qualifying in 1999. He is an Associate in our Fraud & Regulatory team and has a broad range of experience regularly dealing with proceedings instituted by the Serious Fraud Office, HM Revenue & Customs, Crown Prosecution Service and Department of Trade and Industry. Neil regularly advises in relation to a range of tax enquiries and cases involving multi jurisdictional issues and has experience in dealing with regulatory investigations by both professional bodies and the Financial Services Authority.

Neil is a member of the Young Fraud Lawyers Association and London Criminal Courts Solicitors Association.

CONTACT

Direct dial
+44 (0) 207 822 7763

nswift@petersandpeters.com

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