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Jo Rickards is Co-Chair of the White Collar Defense & Special Investigations Practice where she represents a wide range of companies and individuals. Jo is recognised as a leading individual in her practice area advising clients in investigations involving allegations of corruption, cartels, tax and investment fraud and contentious financial services. She has advised directors and companies in the UK and internationally for over 20 years. She represents companies and individuals investigated by the SFO, FCA, CMA and HMRC and those who are subject to mutual legal assistance requests from criminal authorities abroad.

Jo's corporate representations range from advising a U.S. parent whose subsidiary agreed to a civil recovery order with the SFO, conducting an independent review for a UK casino chain, advising an online gambling platform in respect of a money laundering investigation and advising a sovereign wealth fund involved in a high profile sanctions matter. She has advised numerous companies on corruption, money laundering and fraud issues. She has acted for individuals in relation to investigations into Unaoil, Patisserie Valerie, Quindell, Rolls Royce, and a multinational tobacco company. She also has deep experience with insider dealing prosecutions and market abuse investigations. She was involved in the Leveson Inquiry into the culture, practices and ethics of the British press and the Manchester Arena Inquest/Inquiry. 

She has a particular interest in bribery & corruption, environmental crime and greenwashing and regularly writes and speaks on these subjects.

Jo is ranked in Band 1 for Financial Crime: Individuals and Band 2 for Financial Crime: Corporates by Chambers UK 2023, and according to clients “She fights her corner for her clients and leaves no stone unturned”. Other clients say: “Jo Rickards is a top-notch lawyer. She is very effective in communication and very analytical,” and also note that “she is hugely experienced and her judgement is excellent.”

She is also recognised among the Hall of Fame for Fraud and White Collar Crime, and as a Leading Individual for Regulatory Investigations and Corporate Crime in the Legal 500 UK guide, which states that “Jo Rickards has a wonderful feel for the art of the possible and gives well-considered, insightful and strategic advice”.

Jo has been recognised by The Legal 500 UK 2019 as Individual of the Year for Crime, Fraud and Licensing, as well as being recognised in the 2019 edition of The Best Lawyers in the United Kingdom for her work in Criminal Practice and Fraud, the 2018 edition of Who's Who Legal: Business Crime, and in GIR's inaugral special on Women in Investigations in 2018, recognising 100 outstanding female lawyers in the field. She also won the White Collar Crime European Women in Business Law award in 2014, and has been ranked twice in The Lawyer's Hot 100, in 2003 and 2013.

Competenze

Esperienze Professionali - Attività Accademiche

  • Advised a company and three of its executives in an SFO investigation into corruption in the Middle East.°
  • Acting for a former director of a bank in an extradition request arising from proceedings in Thailand.°
  • Retained to conduct an independent review one of the UK’s largest group of casinos in relation to the adequacy and implementation of its anti-money laundering policy in its retail and digital businesses.°
  • Advising a former political figure of Kazakhstan in relation to allegations of corruption and the historic confiscation of assets under local legislation.°
  • Acted for the former CEO of a German company being prosecuted by the SFO for overseas corruption under historic corruption legislation.°
  • Representing a company subject to a section 7 Bribery Act investigation; the company is accused of having inadequate controls to prevent bribes which were paid to domestic public officials.°
  • Retained by a major medical device and pharmaceutical corporation in relation to the SFO’s investigation into legacy corruption in an acquired company. The case resulted in a civil recovery order in the UK.°
  • Acted for a suspect in the Innospec bribery investigation who was not subsequently prosecuted.°
  • Acted for former Italian prime minister, Silvio Berlusconi, in mutual legal assistance proceedings which were initiated by the Italian prosecutor in respect of allegations of corruption.°
  • Acted for a BAE executive in connection with the Al Yamamah project and European bribery investigation.°
  • Represented a broker in an alleged MTIC fraud whose case was dismissed (R v Goldstone).°
  • Acted for a UK executive charged with price fixing in the first prosecution by the Office of Fair Trading (known as “Marine Hose”).°

°The above representations were handled by Ms. Rickards prior to her joining Greenberg Traurig, LLP.

Riconoscimenti e Premi

  • Selected, Chambers and Partners UK
    • Band 1, Financial Crime: High Net Worth Individuals – UK, 2022-2023
    • Band 2, Financial Crime: Corporates, 2023
  • Listed, Chambers High Net Worth Guide, 2022
  • Selected, The Legal 500 UK
    • “Individual of the Year for White Collar Crime,” 2019
    • “Hall of Fame – London: Crime, Fraud and Licensing”
    • “Leading Individuals – London: Risk Advisory – Regulatory Investigations and Corporate Crime (Advice to Corporates)”
    • Fraud: White-Collar Crime (Advice to Individuals) – London – Crime, Fraud and Licensing
    • Regulatory Investigations and Corporate Crime (Advice to Corporates) – London – Risk Advisory
  • Selected, Who’s Who Legal
    • “Thought Leaders Global Elite – Business Crime Defense – Corporates,” 2021-2022
    • “Thought Leaders Global Elite – Investigations,” 2021-2022
    • “Thought Leaders – GIR – Business Crime Defence – Corporates,” 2021-2022
    • “Thought Leaders – GIR – Business Crime Defence – Individuals,” 2021-2022
    • “Thought Leaders – GIR – Investigations,” 2021-2022
    • “Global Leader – Business Crime Defence – Corporates,” 2021
    • “Global Leader – Business Crime Defence -Individuals,” 2021
  • Listed, Euromoney's Expert Guides: "Women in Business Law," 2022
  • Selected, Spear’s 500, “Top Recommended – Criminal Lawyers,” 2021
  • Selected, Euromoney LMG, “Europe Women in Business Law Award – White Collar Crime,” 2014
  • Selected, The Lawyer Magazine, “The Lawyer Hot 100,” 2003 and 2013

Formazione

Formazione
  • LL.B., University College London
Abilitazioni
  • England and Wales
Lingue
  • Francese