Stephen Gentle

Partner

London

T +44 20 7825 4386
M +44 7788 413 349
stephen.gentle@simmons-simmons.com

General Experience

Stephen is head of the firm’s Crime, Fraud & Investigations group. He specialises in assisting corporate and individual clients in complex fraud and financial regulatory matters, frequently with multi-jurisdictional aspects.

He has particular expertise in advising in anti-bribery and anti-money laundering compliance, investigations and proceedings and Financial Conduct Authority matters (with a particular emphasis on insider dealing, market misconduct and international regulatory issues). He has expertise in Competition and Markets Authority cartel investigations. His international criminal practice covers extradition proceedings, financial sanctions advice and mutual legal assistance requests where he acts for corporations, individuals and governments.

Alongside his fraud practice he has extensive experience in advising members of government and law enforcement agencies in sensitive enquiries where independent expertise in criminal law is required.

Stephen also has expertise in the criminal aspects of the restraint and recovery of the proceeds of crime both in its domestic and cross border aspects.

Stephen is listed as a Star Individual in the 2018 Chambers UK guide to the legal profession (Financial Crime (Corporates), Band 1 for Financial Crime (Individuals and Cartel Investigations) where he is described as a “superb practitioner", “very measured and calm” with an “impressive ability to identify the issues in a case and relate them to clients”. The Legal 500 describes him as being “at ease advising both corporates and individuals” and notes the “calm reassurance he brings to all problems”. He was recognised as Who’s Who Legal’s Business Crime Defence Lawyer of the Year 2016 and Global Investigations Review (Investigations 2017) describes him as “one of the foremost experts in Europe”.

Expand all
Recent Work
  • acting in an investigation by the Serious Fraud Office and the Financial Reporting Council into allegations of a major accounting fraud and misconduct in the UK and US
  • acting for a multinational oil drilling company on anti-bribery matters
  • providing financial sanctions advice to a sovereign wealth fund
  • representing the Chief Operating Officer of an oil company in a Serious Fraud Office prosecution for fraud and money laundering
  • acting for a UK company in connection with an SEC corruption investigation
  • acting for the acquitted defendants in two major insider dealing prosecutions brought by the Financial Services Authority.
Background

Stephen regularly contributes to publications including “the Practitioners Guide to Global Investigations” and Sweet and Maxwell’s “Practitioner’s Guide to Financial Services Investigations and Enforcement”.

Stephen has recently completed a period as Global Head of Financial Crime (Legal) at a major international bank.

Prior to joining Simmons & Simmons, Stephen was a partner in the Criminal and Regulatory department of Kingsley Napley LLP.