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Jack Davies
Of Counsel
National Security and Trade
London
jdavies@wsgr.com

D44-20-38367898

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Jack Davies is Of Counsel in the London office of Wilson Sonsini Goodrich & Rosati. His practice focuses on investigations and regulatory compliance matters related to money laundering, economic sanctions, export controls, corruption, and other white collar crime. He also advises clients on the UK’s National Security and Investment Act.

Jack has significant experience advising public and private multinational businesses with respect to complex internal, governmental, and regulatory investigations. More broadly, Jack frequently counsels clients on highly sensitive legal and reputational issues. This includes advising on designing, implementing, and assessing financial crime compliance programs, as well as providing day-to-day advice on a broad range of AML, sanctions, ABC, UK National Security, and other white collar crime compliance matters.

Prior to joining the firm, Jack was a partner in the London office of Kirkland & Ellis.

Experience

Jack Davies is Of Counsel in the London office of Wilson Sonsini Goodrich & Rosati. His practice focuses on investigations and regulatory compliance matters related to money laundering, economic sanctions, export controls, corruption, and other white collar crime. He also advises clients on the UK’s National Security and Investment Act.

Jack has significant experience advising public and private multinational businesses with respect to complex internal, governmental, and regulatory investigations. More broadly, Jack frequently counsels clients on highly sensitive legal and reputational issues. This includes advising on designing, implementing, and assessing financial crime compliance programs, as well as providing day-to-day advice on a broad range of AML, sanctions, ABC, UK National Security, and other white collar crime compliance matters.

Prior to joining the firm, Jack was a partner in the London office of Kirkland & Ellis.

Education
  • LL.M., Professional Legal Practice, University of LawWith Distinction
  • LL.B. Hons. with German Law, University College London
  • M.Phil., Economic and Social History, Jesus College, University of Cambridge
  • Diploma in Investment Compliance, Chartered Institute for Securities & Investment
Admissions
  • Solicitor, England and Wales
Credentials
Education
  • LL.M., Professional Legal Practice, University of LawWith Distinction
  • LL.B. Hons. with German Law, University College London
  • M.Phil., Economic and Social History, Jesus College, University of Cambridge
  • Diploma in Investment Compliance, Chartered Institute for Securities & Investment
Admissions
  • Solicitor, England and Wales

Select Publications

  • Co-author, “The Practitioner’s Guide to Global Investigations – Ninth Addition,” Global Investigations Review, 2024
  • “UK sanctions update – does Vladimir Putin 'control' everything in Russia?” The Company Lawyer (Thomson Reuters), 2024
  • “UK sanctions against Russia – a legal perspective,” The Company Lawyer (Thomson Reuters), 2023
  • “Using the AML Framework for Enablers of Tax Evasion: Some Practical Considerations,” The Company Lawyer (Thomson Reuters), 2016
  • “From gentlemanly expectations to regulatory principles: a history of insider dealing in the UK,” The Company Lawyer (Thomson Reuters), 2015

Select Speaking Engagements

  • Cambridge International Symposium on Economic Crime
Insights

Select Publications

  • Co-author, “The Practitioner’s Guide to Global Investigations – Ninth Addition,” Global Investigations Review, 2024
  • “UK sanctions update – does Vladimir Putin 'control' everything in Russia?” The Company Lawyer (Thomson Reuters), 2024
  • “UK sanctions against Russia – a legal perspective,” The Company Lawyer (Thomson Reuters), 2023
  • “Using the AML Framework for Enablers of Tax Evasion: Some Practical Considerations,” The Company Lawyer (Thomson Reuters), 2016
  • “From gentlemanly expectations to regulatory principles: a history of insider dealing in the UK,” The Company Lawyer (Thomson Reuters), 2015

Select Speaking Engagements

  • Cambridge International Symposium on Economic Crime
Focus Areas
  • Anti-Money Laundering
  • Board and Internal Investigations
  • Export Control and Sanctions
  • FCPA and Anti-Corruption
  • Government Investigations
  • National Security and Trade
  • Regulatory
  • Strategic Risk and Crisis Management
  • White Collar Crime
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