Profile

Alexandra Melia

Partner,
Steptoe & Johnson LLP

My Contact Information

Steptoe & Johnson LLP
London
Work: 02073678092

Social Links

Chapter

London

Bio

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.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Due Diligence Investigations
  • Government Investigations
  • Internal Investigations
  • White Collar Crime