About Neil Swift
Neil Swift
is a partner in Peters & Peters’ Business Crime & Investigation team. He has a great deal of experience advising individual and corporate clients concerning 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 SFO, the FCA 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 multidisciplinary and multi-jurisdictional teams.