Sam Keogh

Associate Cayman Islands
Sam Keogh

Overview

Sam is experienced in complex financial derivatives litigation, major tax investigations and dispute preparation and large-scale regulatory matters. His work includes major Transfer Pricing disputes, the Banking and Financial Services Royal Commission and a major AML/CTF reporting matter. He has particular experience in internal and external regulatory investigations and preparation of lay and expert evidence. More recently, Sam's work has involved formal insolvency procedures, negligence and breach of duty claims and investor and shareholder actions.