Craig specialises in white-collar crime matters, with particular expertise in complex cross-border criminal and regulatory investigations, internal investigations, and corporate compliance.
He has acted for both individuals and corporates in matters brought by the SFO, CMA, CPS, and NCA, and has experience with investigations and prosecutions involving fraud, bribery and corruption, money laundering, and other financial crime. Craig also advises on contentious financial services regulatory matters before the FCA and PRA.
His experience extends to complex international criminal law cases, including competition, extradition, INTERPOL, and mutual legal assistance. He has additional expertise in data protection, judicial review, and human rights.
Craig’s practice covers a wide range of industries, including banking, finance, energy, and technology. He is currently seconded to a major international bank, advising on sanctions, ABC, and AML issues.
Regulatory Investigations and Financial Crime Insights
The latest global trends, risks and developments in regulatory investigations and financial crime
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Contact details
- Clifford Chance, London
- +442070062344
- Email me
- Practice area Litigation, dispute resolution & risk management
Career & qualifications
- University of Cambridge (MA Law) 2010
- BPP Law School (BPTC) 2011
- Harold G Fox Scholarship (placement at Lenczner Slaght Royce Smith Griffin, Court of Appeal for Ontario and Supreme Court of Canada) 2013
- Peters & Peters Solicitors 2015
- Admitted as a solicitor in England & Wales 2019
- Joined Clifford Chance 2023
- Seconded to the Financial Crime Legal team of a multinational investment bank 2025-26