Neil is a partner in our Business Crime & Investigations team. He has a great deal of experience advising individual and corporate clients concerned with investigations by law enforcement and regulatory authorities, both domestic and overseas. He is a regular speaker on corruption, fraud and corporate criminal liability.
Neil advises individual and corporate clients on investigation, prosecution and enforcement action taken by the Serious Fraud Office, Financial Conduct Authority and HM Revenue & Customs. He has considerable experience advising key participants in high-profile and international financial crime and corruption cases, often as part of multi-disciplinary and multi-jurisdictional teams.
His advice is frequently sought at an early stage, and he has extensive experience counselling individuals during internal investigations being carried out by their employer. He also advises individuals who are or may be the subject of Interpol notices or extradition proceedings, arising from investigations overseas.
He also advises professional firms about their regulatory obligations, both from a risk management perspective and in response to requests from law enforcement.
In Legal 500 2022, one source says, "Neil Swift is terrific. I have worked with him on a number of complex cases and he is exceptionally knowledgeable and wise; he is very skilled in dealing with clients and prosecutors; his client service and availability is excellent. He is a pleasure to work with".
In Chambers and Partners 2022, a client says "Neil swift is one of my go-to lawyers in the white-collar crime space. He is knowledgeable, pragmatic and very cool in his approach. He understands the law, and is clear on where we stand and good at explaining things".
Neil was a contributing author to Blackstone's Guide to the Bribery Act 2010 and gave evidence to the House of Lords Select Committee on the Bribery Act in 2018. He is a frequent speaker, writer and commentator on fraud, corporate crime, corruption and money laundering. He is regularly ranked in leading legal directories.
Represented Simon Marshall, a former director of Serco Geografix Ltd in the SFO’s eight-year investigation and prosecution which collapsed recently, leading to the acquittal of our client.
Represented a high-net-worth individual prosecuted for insider dealing by the FCA.
Represented a Russian businessman summarily discharged from extradition proceedings on the basis of Articles 3 and 6 ECHR.
Represented a senior banker under investigation for alleged corruption in the bank's hiring practices in Russia.
Represented a cooperating defendant in the SFO's Innospec trial.
- Unexplained Wealth Orders
- Business Crime & Investigations
- Bribery & Corruption
- Criminal Fraud
- Criminal Restraint & Confiscation
- Employee Fraud
- FS Regulatory/FCA Investigations & Enforcement
- Money Laundering
- Tax Investigations
- Competition & Antitrust
- General Crime
- Mutual Legal Assistance
- INTERPOL Red Notices
- Internal Investigations
- Sports Investigations
- Account Freezing & Forfeiture & Cash Detention
- Tax Prosecutions
- Dawn Raids