Simon Taylor, a dual-qualified lawyer with 20 years' experience, specializes in investigations, financial crime and regulatory inquiries. He advises corporates and financial institutions on compliance, governance and cross-border data privacy in complex, multi-jurisdictional cases. A former UK trial lawyer, Simon's background in prosecuting and defending white-collar crime brings a unique perspective to client matters.
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Simon is a dual-qualified lawyer (solicitor and barrister) with extensive experience in money laundering, bribery, corruption, sanctions, tax evasion, and corporate fraud. He works with external and in-house counsel to resolve complex cross-border matters and advises companies on building and testing best-in-class compliance programs. His international experience spans multiple sectors across the UK, US, Europe, India, China and the Middle East. Simon has also been appointed as an independent compliance expert by the DFSA.
Before joining FRA, Simon spent 15 years as a trial lawyer, prosecuting for the UK Serious Fraud Office (SFO) and defending corporates and individuals in complex white-collar and regulatory cases. He also led Weil Gotshal & Manges’ London white collar practice and previously worked in-house at a global investment bank. Simon is an editor and author of Mitchell Taylor & Talbot: Confiscation and the Proceeds of Crime (Sweet & Maxwell) and supports FRA internally on compliance, forensic accounting, and data governance.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Cybersecurity Company: Supported a global ABAC risk assessment covering over 60 entities across more than 45 countries, tailored to the requirements of the Sapin II law and the Agence Française Anticorruption (AFA).
- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- Global Telecommunications Company: Conducted an assessment of the company's sanctions and export controls program to ensure compliance related to its cloud services agreement with a software provider.

Biography
Simon Taylor, a dual-qualified lawyer with 20 years' experience, specializes in investigations, financial crime and regulatory inquiries. He advises corporates and financial institutions on compliance, governance and cross-border data privacy in complex, multi-jurisdictional cases. A former UK trial lawyer, Simon's background in prosecuting and defending white-collar crime brings a unique perspective to client matters.





