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Profile picture of Alan Sheeley

Alan Sheeley

Senior Associate

About Alan

Alan's main practice areas include both foreign and domestic commercial frauds and contractual/director disputes. He has acted on cases involving employee fraud, breach of contract and fiduciary duty, deceit, large scale conspiracy, the misappropriation of company's assets and the recovery of those assets. He has also advised extensively and obtained numerous worldwide freezing orders involving various jurisdictions including the Channel Islands, Cyprus, Switzerland and Bermuda.

Recently, Alan has carried out an internal investigation for a multinational company concerning bribery and corruption. He has also advised clients on their potential criminal liability under Bribery Act and the Proceeds of Crime Act.

Alan is on the board of the Commercial Lawyers Fraud Association and a member of the Proceeds of Crime Lawyers Association, London Solicitors Litigation Association and the Fraud Advisory Panel. Alan was also part of the team shortlisted for 'Litigation Team of the Year' award at The Lawyer Awards.

Education

LLB (Hons) – University of Glamorgan.

Legal Practice Certificate – University of Glamorgan.