Summary
This document is a professional profile of Nicholas Surmacz, a lawyer based in London. It outlines his extensive experience as a trial lawyer and investigator, particularly in high-profile, cross-border matters involving fraud, bribery, and misconduct. Surmacz has represented various clients, including corporations and high net worth individuals, in investigations and enforcement actions by global regulators, including the U.S. Department of Justice (DOJ). The profile details his previous role as a senior member of the DOJ’s Fraud Section and highlights significant achievements, such as securing the dismissal of criminal charges and recovering substantial amounts in fraud cases. It also includes his educational background, admissions to various courts, and accolades from industry publications. Furthermore, the document lists select engagements that showcase his expertise in handling complex legal matters across multiple jurisdictions, particularly in relation to the Foreign Corrupt Practices Act and other regulatory issues.
