About
Oliver is a senior associate in our corporate crime group and global investigations practice.
He advises on internal and external investigations, regulatory proceedings and compliance advisory matters.
Oliver has a particular focus on anti-money laundering, anti-bribery and corruption, fraud and sanctions. He regularly supports corporates and financial institutions in navigating complex investigations and law enforcement/regulator engagement, including with the Serious Fraud Office, Financial Conduct Authority and other enforcement agencies.
Oliver acts for financial institutions and corporates across a range of sectors.
Additional Information
- Advising regulated firms on enhancing anti-money laundering (AML) and corporate crime compliance frameworks to meet regulatory expectations.
- Supporting major corporates in developing robust anti-bribery and corruption (ABC), AML, and sanctions policies and procedures.
- Delivering compliance and risk mitigation strategies during corporate transactions.
- Advising on regulatory and litigation risks arising from compliance issues.
- Advising corporates and financial institutions through complex AML and counter-terrorist financing reporting and consent obligations.
- Providing strategic advice on cross-border AML, ABC and sanctions issues.
- Advising on market abuse obligations and potential breaches.
- Advising corporates on engaging with the SFO, including engaging with the intelligence unit and self-reporting, and representing corporates during full SFO investigations, both as target and as witnesses.
- Advising on decisions to report to key authorities including the SFO, FCA, NCA, and sanctions regulators.
Oliver Hamill
Senior Associate
London Office
100 Bishopsgate
London EC2P 2SR