Simon Airey

Simon Airey


McDermott Will & Emery

Recognized since 2023

London, United Kingdom

Practice Areas

Criminal Practice

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Simon Airey focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money laundering, tax and fraud inquiries, data breaches, dawn raids, asset tracing, international enforcement and corporate compliance issues.

He has conducted a wide range of investigations and corporate defence assignments in different sectors, including construction, defence, financial services, gambling, oil and gas, logistics, pharmaceuticals and telecommunications. Simon represents both companies and individuals in criminal and regulatory proceedings and in associated litigation.

Simon advises a large number of multinational groups on their global compliance programs and assists clients with corporate risk assessments and pre- and post- M&A due diligence. He conducts tailored training for boards and senior management and has lectured around the world on a range of topics including the UK Bribery Act and the UK Criminal Finances Act. He advises a number of organisations on the corporate criminal offence of failing to prevent the facilitation of tax evasion and served on the UK Law Society committee which devised related guidance for the legal profession.

In addition to leading various major tax, fraud and bribery investigations, Simon has recently defended multi-party litigation in relation to a significant data breach in the UK, dealt with an FCA investigation relating to a global payment services provider and represented a high-profile individual in relation to a multi-million pound D&O insurance dispute in the context of a US DoJ prosecution. He has also advised a foreign government in relation to various tax and transparency issues and represented over 50 financial institutions served with data production orders by HM Revenue & Customs in the UK.

Contact & Links
Location
  • 22 Bishopsgate
    London EC2N 4BQ
    United Kingdom

McDermott Will & Emery
Headquarters: Chicago, Illinois

19 The Best Lawyers in America® awards

8 Best Lawyers: Ones to Watch® in America awards

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Recognized in The Best Lawyers in United Kingdom 2024 for work in:
  • Criminal Practice

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