Alexander P. Davey is an Barrister who defends clients subject to government investigations. Alexander has represented corporations and individuals in large global white-collar investigations and related litigation. Alexander is an Associate in our Special Matters and Investigations practice.
Alexander is experienced in defending clients in all white-collar matters. He has represented clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alexander has experience of matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.
In his non-contentious practice, Alexander has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence.
Alexander has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.
Internal investigations are a large part of Alexander’s practice. He is experienced in all aspects of the investigation process, from initial report through to the issuance of a report.
Alexander’s work has involved various industries including energy, financial services, healthcare, construction, retail and food and beverage industries.