Trey Williams has extensive experience representing corporates and individuals in white collar crime and regulatory investigations, as well as proceedings brought by government prosecution agencies.
John is regularly instructed by corporates and individuals who are the subject of criminal investigations for fraud, bribery and corruption, money laundering and other financial crime, brought by government prosecuting agencies. He is able to immediately establish the core issues of the case, and provide advice which is concise and incisive. He is instructed in cases that enter foreign jurisdictions which has resulted in him developing links with lawyers in Europe, the U.S and other jurisdictions. This has become invaluable for clients who are the subject of a complex investigation which involves international jurisdictions, in and outside of Europe.
John is sought by corporations to conduct Firmwide Risk Assessments (‘FWRA’) and the drafting of policies and procedures, including Anti-Money Laundering, Anti-Bribery & Corruption and further compliance advice. He advises corporations and CEO’s in relation to internal investigations where offences of bribery and corruption, fraud and money laundering are suspected, many of which cross into foreign jurisdictions.
John is described by his clients as tenacious, sharp and tactically astute; a Solicitor who is unflappable, fearless and able to offer first class advice in some of the most difficult cases. He prides himself on his discreet representation of his clients and his ability to bring investigations to a close whilst avoiding charges.
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