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Alison Geary

Alison Geary's practice focuses on white collar crime involving fraud, bribery, corruption, cartels and money laundering. She acts in Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and World Bank investigations. She acts for both individuals and corporations under investigation. She has been listed in Global Investigations Review's 40 under 40, a list of “accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.” She is recognized as a Future Leader in both the 2018 editions of Who's Who Legal: Investigations and Chambers and Partners, where she is described as "extremely capable, very well researched and very commercial with her advice." 

Her casework currently includes acting for both individuals and corporations. She is currently acting in a high profile multi-jurisdictional corruption investigation for a corporation and for individuals in the SFO's high-profile investigations into ENRC and Rolls Royce. She has also represented individuals in various benchmark manipulation cases, including acting for FX trader Rohan Ramchandani in both the UK and in his trial and acquittal in the United States Southern District of New York. She has previously acted for a high-profile individual in the investigation by the Metropolitan Police into phone hacking.

Ms. Geary has extensive experience conducting internal investigations, often spanning many jurisdictions. She has conducted an investigation for a multi-national firm investigating various allegations of criminal offences committed by senior management, including allegations of sexual offences. She also advised corporations being investigated by the World Bank Integrity Vice Presidency and other multi-lateral development banks. This matter was concluded with no action being taken by the World Bank.

Ms. Geary regularly provides commentary on white collar crime matters and has been quoted in publications such as The Times (London), The Guardian and Reuters. She is recommended in the 2015, 2016 and 2018 editions of The Legal 500 UK for white-collar crime.

  • UK White Collar Defense and Investigations

    Multinational companies, corporate executives, high-ranking public officials and in-house counsel rely on our preeminent practice and depth of experience when facing complex and challenging criminal and regulatory investigations.

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  • WilmerHale W. I. R. E. UK

    This blog, WilmerHale W.I.R.E. (White Collar, Investigations and Regulatory Enforcement ) UK, shares the team’s insight and analysis relating to all aspects of UK white collar crime and regulatory enforcement work, as well as legal updates.

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  • Global Investigations Review Spotlights Jamie Gorelick, Sharon Cohen Levin and Alison Geary in Women in Investigations 2018 Survey

    Global Investigations Review has included Partners Jamie Gorelick and Sharon Cohen Levin and Counsel Alison Geary on its Women in Investigations 2018 list of lawyers who are “achieving great things in a competitive and notoriously tough area of law.”

    JULY 12, 2018
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Experience

    • Representing a key individual in the ongoing FX investigation and subsequent prosecution by the DOJ
    • Representing an individual in the SFO's ongoing bribery investigation into a number of individuals at Rolls Royce
    • Representing an individual in relation to the SFO's high-profile investigation into allegations of fraud, bribery and corruption relating to the activities of ENRC in Africa
    • Acting for a corporation in a high profile multi-jurisdictional corruption investigation for a corporation
    • Representing a senior manager in relation to the SFO, FCA and DOJ's investigation into LIBOR and EURIBOR manipulation
    • Representing an investment bank subject to a multi-jurisdictional investigation relating to investor fraud
    • Representing an individual in an SFO investigation relating to creditor fraud
    • Representing a senior manager at a company currently subject to an investigation by the European Commission
    • Representing an individual subject to SFO restraint orders in relation to allegations of international fraud
    • Representing an individual in relation to US and UK investigations into a complex algorithmic trading strategy
    • Representing an individual in relation to the investigation by the Metropolitan Police into Phone Hacking
    • Acting for a corporation being investigated by the World Bank Integrity Vice Presidency

Recognition

    • Award Text

      Future Leader

      Who's Who Legal: Investigations—Future Leaders

      2018

    • Award Text

      40 Under 40 and Top 100 Women in Investigations

      Global Investigations Review

      2017, 2018

    • Award Text

      Financial Crime: Individuals

      Chambers UK

      2019

  • Recognized in the 2019 edition of Chambers UK: A Client's Guide to the UK Legal Profession for her experience in significant SFO cases, alongside international investigations
  • Commended in The Times ‘Best Law Firms 2019’ guide for financial crime, fraud and regulatory
  • Recognized as a Future Leader in the 2018 edition of Who's Who Legal: Investigations – Future Leaders
  • Named to Global Investigations Review's 2017 “40 Under 40” List
  • Recommended in the 2015, 2016 and 2018 editions of The Legal 500 UK for Crime, fraud and licensing - Fraud: white-collar crime

Insights & News

Credentials

  • Education

    • LPC, BPP Law School, 2008

      with distinction
    • BPP Law School, 2007

    • University of Nottingham, 2004

    • BA, Social Policy and Administration

  • Admissions

    • England and Wales, Solicitor

Credentials