Craig is a Senior Associate specialising in white-collar crime, financial crime and regulatory enforcement. He advises corporates, financial institutions and senior individuals on complex cross-border investigations, enforcement actions, internal investigations and corporate compliance matters.
Craig has represented clients in investigations and prosecutions involving allegations of fraud, bribery and corruption, money laundering, sanctions breaches and other financial crime, including matters involving the Serious Fraud Office, Competition and Markets Authority, National Crime Agency, Financial Conduct Authority and Prudential Regulation Authority. He also advises on sanctions, anti-bribery and corruption, anti-money laundering, export controls and related compliance issues.
His practice spans a broad range of sectors, including financial services, banking, investment management, energy, technology, digital assets and cryptocurrency. He has additional experience advising on international criminal law matters, including extradition, INTERPOL, mutual legal assistance and cross-border regulatory investigations.
During 2025-26, Craig was seconded to a major international bank, where he advised on sanctions, anti-bribery and corruption, and anti-money laundering matters.
Craig is active in pro bono work, representing clients on a range of criminal justice and rule of law initiatives, including projects undertaken in partnership with JUSTICE, and is an editor of the Financial Crime Enforcement: Key Issues to Watch briefing series.
Financial Crime Enforcement
Key Issues to Watch
Q&A series covering financial crime enforcement
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Contact details
- Clifford Chance, London
- +442070062344
- Email me
Career & qualifications
-
University of Cambridge (MA Law) 2010
- BPP Law School (BPTC) 2011
- Harold G Fox Scholar, placements at Lenczner Slaght, Ontario Court of Appeal & Supreme Court of Canada, 2013
- Peters & Peters Solicitors 2015
- Admitted as a solicitor (England & Wales) 2019
- Joined Clifford Chance 2023
- Seconded to Financial Crime Legal team, multinational investment bank 2025–26