My practice focuses on international financial crime compliance, investigations and enforcement defence related to bribery, corruption, sanctions, export controls, money laundering and business and human rights.
I regularly help companies conduct risk assessments; develop, implement and evaluate the strength of compliance programmes; conduct pre-transaction and business partner due diligence; devise post-investment compliance integration plans; and conduct internal investigations.
I also help companies and individuals navigate Serious Fraud Office, Office of Financial Sanctions Implementation and Financial Conduct Authority investigations and related enforcement proceedings.