User

Ian Ryan is an investigations and trial lawyer with over 20 years’ experience of serious financial crime and regulatory work.

He has represented corporate and individual clients in many investigations  and deals with allegations of bribery and corruption, money laundering, serious fraud, criminal cartel activity and market abuse/insider trading. He has also conducted internal investigations for corporate clients and represented individual clients in internal investigations conducted by external teams of lawyers.

Ian has a particular interest in money laundering. He is on the Law Societies’ AML directory providing money laundering advice to members of the solicitors’ profession. He has also revised the money laundering chapter for the Solicitors Handbook 2015 (Hopper and Treverton-Jones) and is the contributing editor of the money laundering chapter in Cordery on Legal Services.