Craig specialises in a wide range of white collar crime matters, with particular experience acting for clients in complex cross-border criminal and regulatory investigations, internal investigations and corporate compliance.
Craig has represented individual and corporate clients in cases brought by the SFO, FCA, CPS and the NCA. He has experience of investigations and prosecutions alleging fraud, bribery and corruption, money laundering and other financial crime.
He has also worked on a variety of complex international criminal law matters involving extradition, INTERPOL and mutual legal assistance issues, and he holds related expertise in data protection, judicial review and human rights.
Prior to joining the firm, Craig read Law at Cambridge University, and was called to the Bar by Lincoln’s Inn. As a Harold G. Fox Fund Scholar, Craig worked at a leading litigation boutique in Toronto, and was seconded to the Court of Appeal for Ontario and the Supreme Court of Canada.
He has been published widely, including in the areas of extradition and Interpol Red Notice reform, anti-money laundering, market abuse, and corruption in sport (including in the LawInSport/BASL Sports Law Yearbooks). Published articles have appeared in Butterworths Journal of International Banking and Financial Law, Global Banking & Finance Review, and Business Law Review.
Advising a major corporation and its founding partners on extradition and INTERPOL matters in an ongoing politically motivated campaign.
Conducting a successful extensive internal investigation for a major UK engineering company.
Advising on INTERPOL and extradition proceedings in the highly publicised 1 Malaysia Development Berhad (1MDB) scandal.
Advising a leading sports specialist on international sanctions and anti-money laundering laws.
Advising a corporate individual on FCA issues arising from a major US DOJ FX investigation.
- Business Crime & Investigations
- Bank Account Freezing
- Bribery & Corruption
- Criminal Fraud
- Criminal Restraint & Confiscation
- Cybercrime & Data Theft
- Business Ethics, Human Rights & Product/Service Risk
- Money Laundering
- Sanctions & Export Controls
- Tax Prosecutions
- General Crime
- Mutual Legal Assistance
- INTERPOL Red Notices
- Internal Investigations
- Dawn Raids
- FS Regulatory/FCA Investigations & Enforcement
- Sports Investigations
- Tax Investigations