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Clifford Chance

Luke Tolaini

Luke Tolaini

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Luke Tolaini

Luke Tolaini is an investigations, enforcement defence and risk advisory partner based in London and part of Clifford Chance's Global Risk Leadership team.

Luke's work covers crisis management, internal risk management and enforcement defence in multiple sectors, including extractives, outsourcing, commodities, tech, pharma and finance in matters involving financial crime, antitrust, cyber and ethical and compliance failings - often arising from whistleblowing.

Boardroom risk and reputation

We help businesses to build resilience, sustain growth and
be better prepared

  • Advising a FTSE multinational company in a criminal investigation by the UK's SFO, civil claims, government engagement and compliance remediation
  • Advising a major global pharma group in overturning the UK's Competition and Markets Authority's largest ever single antitrust fine after a three-year investigation
  • Advising a FTSE 100 company in parallel criminal and regulatory investigations by multiple international enforcement agencies relating to alleged fraud by the company against a backdrop of related litigation
  • Advising a European based global financial institution subject to criminal tax investigations in multiple jurisdictions
  • Advising companies in multiple sectors on risk, crisis management and compliance policies and procedures.

Contact details

Career and qualifications

  • Exeter University (History and Politics) 1993
  • Admitted as a solicitor in England & Wales 1998
  • Joined Clifford Chance 2001
  • Partner since 2008

Professional bodies

  • Luke is a founding co-editor of The Practitioner's Guide to Global Investigations on the editorial board of the Global Investigation Review

Awards and citations

  • Sources report that "he has vast experience and he really understands the importance of a global approach," adding that "he is thorough, determined, quick and hard-working."
    Chambers UK, 2019: Financial Crime: Corporates
  • Luke Tolaini is highly valued for his expertise in international fraud, bribery and corruption investigations