Your browser is outdated!

To ensure you have the best experience and security possible, update your browser. Update now

×

Caroline Black

Criminal Defence and Investigations Lawyer at Dechert LLP

White Collar
Dechert
London
New York
Law Firm
Caroline Black
New York United States (New York)
Professional Status
Employed
Available
About Me
Caroline Black is at the forefront of the corporate investigations field, acting as trusted advisor for over a decade to companies and individuals involved in the world’s largest and most complex cases. She is a criminal defence lawyer and advises organisations, boards and audit committees on conducting investigations and interacting with relevant national authorities, including the UK Serious Fraud Office, National Crime Agency, H.M. Revenue & Customs and the police (and their overseas equivalents). Ms. Black focuses her practice on the investigation and defence of business crimes, particularly matters involving corruption, money laundering, fraud and tax concerns. She has practical experience of advising clients on how to manage raids on corporate and personal premises and how to respond to and defend criminal or regulatory prosecution (including during interviews under caution and subsequent proceedings).

Ms. Black uses her experience of investigating and defending organizations to maintain an active compliance and advisory practice. She assists national and international organizations to recognize corruption and financial crime risks within their businesses, and to design and implement effective compliance measures. Ms. Black also regularly undertakes regulatory M&A due diligence on behalf of multinational companies.
Resume created on DoYouBuzz

Law

  • Legal Advice
    Expert
  • Criminal Law
    Expert
  • Fraud Litigation
    Expert
  • Legal Assistance
    Expert
  • White Collar Crime
    Expert
  • Litigation
    Expert
  • Internal Investigations
    Expert
  • Corporate Law
    Expert
  • Civil Litigation
    Expert
  • Courts
    Expert
  • Legal Writing
    Expert
  • Corporate Governance
    Expert
  • Litigation Support
    Expert
  • Commercial Litigation
    Expert
  • Investigations
    Expert
  • Legal Research
    Expert
  • International Law
    Expert
  • Intellectual Property
    Expert
  • Cross Border Transactions
    Expert
  • Dispute
    Expert
  • Dispute Resolution
    Expert
  • Proceeds of Crime
    Expert
  • Financial Crimes Investigations
    Expert
  • UK Bribery Act
    Expert
  • Corporate Internal Investigations
    Expert