Nick Mills Solicitor

Nick is a Solicitor in the Dispute Resolution department and works within the firm's Business Crime and Regulatory Investigations group.

He has assisted on a range of both national and international criminal and regulatory disputes, investigations and enforcement actions; covering fraud, anti-bribery and corruption, anti-money laundering, sanctions, dawn raids, health and safety and coronial inquests.

Nick previously worked in criminal investigations, enforcement and prosecutions, and as an in-house paralegal advising on risk and compliance, anti-bribery and corruption and anti-money laundering policies and procedures. He holds a master’s degree and PhD in anti-bribery and anti-corruption enforcement.

• Advising a defence contractor on its ABC prevention procedures.
• Advising several clients in relation to breaches of trade sanctions, and related criminal investigations by His Majesty’s Revenue and Customs and the National Crime Agency.
• Acted on multiple internal fraud investigations for international companies.
• Advising various companies on their anti-bribery and corruption, anti-money laundering and anti-financial crime compliance procedures.
• Advising companies in the waste and manufacturing sectors in connection with criminal investigations by the Environment Agency.
• Assisted on various internal investigations related to potential regulatory and / or enforcement actions by the Crown Prosecution Service, Health and Safety Executive, Financial Conduct Authority and Office for Nuclear Regulation.
• Assisted an international data analytics company in an internal investigation as part of coronial proceedings.