Simon Burke
Legal Executive
Specialises in the preparation and resolution of large scale business, financial and commercial fraud and regulatory matters, including those arising from investigations conducted by the Serious Fraud Office, various regulatory bodies and HM Revenue & Customs.
Significant experience of cases involving complex financial crime, money laundering both as a substantive offence and interlocutory proceedings, pensions fraud and high yield investment fraud.
Simon joined Peters & Peters in 1997 as a paralegal assistant and undertook training through the Institute of Legal Executives, qualifying as a member of the Institute in 2002 and being admitted as a Fellow in 2004. He is now a member of our Fraud and Regulatory team, dealing with a variety of fraud related matters.
Simon's cases have involved insider dealing, money laundering, commercial fraud, pensions fraud and VAT fraud. He has dealt with a number of prosecuting authorities including the SFO, DTI and HM Revenue & Customs.