Nicholas Queree

Expertise

Nick is a partner in Addleshaw Goddard’s Global Investigations team specialising in investigations, corporate crime and government controversies.  He acts for listed and privately held corporates across a range of sectors including energy, defence, pharmaceuticals, consumer goods and retail, financial services and private equity.  He has advised firms under investigation by all major UK regulators including the Serious Fraud Office, Financial Conduct Authority, Office of Financial Sanctions Implementation and the National Crime Agency.  Nick has experience before regulators in the US, South America, Europe, Asia and Africa.  He also advises Board members and other senior executives.

Nick routinely advises corporates on sanctions, export control, money laundering and related risks.  He undertakes sensitive internal investigations for clients where allegations of wrongdoing have been raised, including in relation to supply chain issues and in respect of non-financial misconduct by senior executives, and advises on self-reporting issues and related criminal and civil law exposure.  Nick supports clients with the design, implementation and ongoing enhancement of their compliance programmes.

Prior to joining Addleshaw Goddard, Nick was Senior Counsel in Slaughter and May’s Disputes and Investigations team.