Joseph Duggin

Joseph Duggin

Associate, Solicitor Advocate

Joe is an associate solicitor advocate in the Business Crime department.

As part of the Business Crime team, Joe advises both individual and corporate clients on financial crime matters including fraud, bribery and corruption, money laundering and international sanctions. Much of Joe’s work encompasses investigations involving the SFO and the FCA and managing parallel criminal, regulatory and civil proceedings.

Joe read History at the University of Edinburgh, before joining Herbert Smith Freehills where he was a senior associate. During that time he acted for a variety of financial institutions, listed companies and individuals party to criminal and civil litigation proceedings, as well as regulatory action. Most notably, Joe successfully represented one of the individual defendants in the SFO’s prosecution of Barclays and its senior executives in relation to its 2008 capital raisings.

Joe has contributed to a number of journals and industry papers, which recently include the Journal of International Banking and Financial Law and UK Finance Sanctions Review.

Joe is a member of the Young Fraud Lawyers Association.

To contact Joseph please call:

+44 (0)20 7822 7779