Simon Airey is a partner in the Investigations and White Collar Defense practice, based in the London office. Mr. Airey specializes in global investigations, financial and regulatory crime, bribery and corruption, money laundering, tax and fraud inquiries, data breaches, dawn raids, and corporate compliance issues. He has conducted a wide range of litigation and investigations in different sectors, principally construction, defense, financial services, gambling, oil and gas, logistics, pharmaceuticals, and telecommunications. Mr. Airey represents both companies and individuals in criminal and regulatory proceedings and in associated litigation.
He advises a large number of multinational groups in relation to their global compliance programs and has lectured around the world in relation to the U.K. Bribery Act, the U.K. Criminal Finances Act and related matters. He is advising a number of organizations in relation to the new corporate criminal offense of failing to prevent the facilitation of tax evasion and served on the U.K. Law Society committee which devised related guidance for the legal profession. Amongst other things, he is also defending multi-party litigation in relation to a significant data breach in the U.K., leading several bribery investigations, dealing with an FCA investigation relating to a global payment services provider and representing a high profile individual in relation to a £multi-million D&O insurance dispute in the context of a U.S. DoJ prosecution.
Accolades and Recognitions
Chambers & Partners and Legal 500
2020 - The investigations and white-collar team at Paul Hastings advises on all aspects of anti-corruption law, including compliance, due diligence on M&A, negotiating with government enforcement authorities and civil litigation. It often takes leading roles in global investigations for major corporates. Head of practice Simon Airey has worked with clients from sectors including construction, defence, financial services, gambling, oil and gas, logistics, pharmaceuticals, and telecoms. 'Exceptionally talented litigation and investigation team which is very knowledgeable, covering the whole spectrum of regulatory, tax compliance and corporate criminal law'; 'Highly regarded by regulators for their professionalism and abilities'; 'The interpersonal skills, expertise and ability to build enduring relationships is what makes Simon Airey stand out'.
" Simon Airey advises on a broad range of financial crime matters including sensitive cross-border investigations. He also provides compliance advice on anti-money laundering and anti-bribery issues. "He has a cool head under pressure and can break down very technical issues." "Simon is highly experienced, knowledgeable and forensic in his thoroughness and in his eye for detail."
2019 - "Simon Airey is brilliant, disarming, strategically astute and dogged in defence of his clients "; "Paul Hastings is one of the few firms that really do specialise in the largest corporate fraud and crime cases "; "Simon Airey is outstanding. "
2018 - "Paul Hastings provides 'high levels of expertise, competence, professionalism and responsiveness'. It advises on government investigations, litigation and corporate compliance, including anti-corruption and FCPA, global trade controls, privacy and data security, securities enforcement, and white collar matters. The firm also designs compliance programs, conducts due diligence on mergers and acquisitions, and conducts internal investigations. Simon Airey joined as head of team in 2017 from DLA Piper, he has 'great charisma and superb judgment and he has the confidence of even the most exacting clients.'"
"Simon Airey is valued for his deep skill in financial crime investigations. Clients comment that 'he is adept at threading his way through the complexity of multi-dimensional and multi-jurisdictional cases.'"
2017 - "'He is a safe pair of hands, knows everybody, and is very reliable. He's very effective at coming up with the right advice and the right solution, and good at threading through difficult issues' according to a highly satisfied client."
2016 - Simon Airey "has a very good commercial understanding and is proactive and in tune with what we want in terms of advice." …"He attracts praise for his 'wealth of experience' and specialises in tax and fraud investigations for private individuals and financial institutions."
2015 - "…the 'outstanding ' Simon Airey…advises clients on global compliance issues. Offering 'good value for money,' [he is] also experienced in acting on large criminal and regulatory investigations." …"Simon Airey…is 'definitely the man to have on your side.'"
2014 - "Simon Airey handles bribery and corruption issues as part of a broader white-collar practice. Sources admire his ability to advise on matters that straddle the divide between criminal and civil law."
"Simon Airey 'really gives us fresh eyes on the issues and concerns we take to him. He is a very charming man and is always pleasant and cordial,' remarks a client."
2013 - "Sources note that he is a 'veryintelligent ' lawyer who will 'make sure that his team does what needs to be done ' on behalf of clients. He has experience of acting for multinational corporations subject to major bribery investigations. Clients describe him as an 'intelligent and knowledgeable ' practitioner who strikes the "perfect balance" between listening and advising."
2012 - "Sources describe him as a 'very competent and likeable ' practitioner. "
2011 - "Simon Airey is recommended for his expertise in tax and fraud investigations against individuals and major corporations both domestically and internationally. He led the team advising financial institutions on voluntary disclosure matters."
2010 - "An extremely effective leader of a strong team," Simon Airey is well known in the field. This "forthright, ebullient character " is highly respected for keeping clients happy with his "great mastery of the details " and has been busy advising many major financial institutions on HMRC's Offshore Accounts Project.
Acritas 'Star Lawyer' 2017
Who's Who Legal 2019: 'Global Leader' - Investigations
Who's Who Legal 2019: 'Thought Leader' - Investigations, Business Crime Defence, Asset Recovery
Reported cases - selection
HMRC -v- Micro Fusion - Court of Appeal  EWHC 1082 (Ch)
HMRC -v- Halcyon Films LLP - Court of Appeal  EWCA Civ 261
Sheikh Mohammed Hussein Al Amoudi -v- Elias Kifle & The Ethiopian Review  EWHC 293 (QB)
R (on the application of Soma Oil & Gas Ltd) -v- Director of Serious Fraud Office (CO / 4022 / 2016)
University of Sheffield, Bachelor of Laws - LLB (Hons)
Simon has spoken on a wide variety of issues and matters, including:
At MLROs.com Conference One 2017 on "The Evolving World of Compliance: Risks, Threats - and Opportunities "
At MLROs.com Conference One 2018 on The Global Enforcement Landscape and interviewing Lord Bernard Hogan-Howe, former Commissioner of the Metropolitan Police, and Sir David Green CB QC, former Director of the Serious Fraud Office.
At Aon's Global Law Conference 2018 on compliance and enforcement
With US Ambassador Nick Burns on "The Revolving World of Politics and the Evolving World of Compliance "
At Sogang Law School in Seoul on global compliance and enforcement initiatives
At the invitation of the Chinese government, presenting a number of seminars in Beijing on corruption, procurement, and corporate governance to several hundred of China's most senior public officials within China's largest governmental agency, the National Commission for Reform & Development
At the UK FATCA Summit on likely future developments in global Tax Information sharing
Co-chaired the Global Investigations Summit in London at which Senator George Mitchell was the keynote speaker
Simon has authored many articles and newsletters, including:
"Countering Small Bribes - principles and good practice for dealing with small bribes including facilitation payments" - Transparency International
"Bribery Act raises the bar for global compliance programmes" - In-House Lawyer (No. 193)
"What to do when you suspect corruption: disclosure obligations and enforcement processes in the UK, the US., Australia and China" - Practical Law Company - Multi Jurisdictional Guide
"The United Kingdom" (chapter) - International Investigations Review
"Failing to Prevent Associated Persons from facilitating Tax Evasion" - Wolters Kluwer Global Tax Weekly
"Online Gambling - Changes on the Horizon" - Online Gambling Lawyer
"UK Beneficial Owner Register will be First of its Kind" - Law 360
"Making A Virtue of Transparency" - International Tax Review
"Tax Evasion - the Corporate Offence of Failure to Prevent" - Lexis PSL
"Golden Opening" - Taxation (vol. 164)
"Gift Horse or Trojan Horse?" - Taxation (vol. 166)
"Wolf in Sheep's Clothing or Blessing in Disguise?" - Taxation (vol. 168)
Fraud Advisory Panel
Commercial Litigators Forum
Tax Investigations Practitioners Group
Proceeds of Crime Lawyers Association
The Honourable Society of the Inner Temple
Chairman of the Editorial Board, MLROs.com
Association of Regulatory & Disciplinary Lawyers
Paul Hastings' U.K. Money Laundering Reporting Officer
Involved in the largest case ever prosecuted by the U.K. Serious Fraud Office relating to allegations of cartel behavior in the U.K. pharma sector
Disposed of a high-profile investigation into alleged bribery by an oil and gas company in Somalia after extensive engagement with the SFO
Disposed of a SFO bribery investigation into a global shipping company
Representing a high-profile individual in connection with a major bribery prosecution in Italy relating to oil transactions in Nigeria
Advising two individuals under investigation for alleged bribery in the Middle East
Designing and implementing compliance programs for various global organizations, with associated training, audit and review work
Advising the parent company of a U.K. energy company under investigation by the SFO in relation to biodiesel trading activity
Worked with Transparency International on a keynote publication relating to 'facilitation payments' - "Countering Small Bribes "
Advising a foreign government in relation to various tax and transparency initiatives and the design of a new model for the financial services sector
Advised an investment bank in relation to a major FCA Anti-Money Laundering investigation
Devised and implemented ABC, AML, Dawn Raid and Investigations policies and procedures for various global institutions
Defended one of the U.K.'s most high-profile cases involving the supply of arms to Iraq in breach of U.K. licensing laws and UN sanctions
Advised almost 50 major financial institutions in relation to compulsory disclosure notices obtained by HM Revenue & Customs relating to suspected offshore tax evasion on the part of their clients
Advising various gambling operators regarding ABC & AML compliance and regulatory investigations by the U.K. Gambling Commission
Disposed of an investigation relating to breaches of the Terrorism Act by a UK charity regarding the misappropriation of its assets by Al Shabaab
Advising a global events company regarding a significant data hack