Profile

Claudia Culley

Senior Associate,
Norton Rose Fulbright LLP

My Contact Information

Norton Rose Fulbright LLP
London
Work: 02074445853

Social Links

Chapter Location

London

Bio

Investigations, white collar crime and compliance lawyer based in London, focussing on white-collar criminal defence work, regulatory enforcement and investigations.

Experience of advising both companies and individuals on a range of internal, criminal and regulatory investigations, involving the UK SFO, PRA and FCA, as well as cross-border investigations involving the US DoJ and SEC and other overseas authorities.

Regularly advises companies on designing and implementing compliance programmes and conducting financial crime due diligence.

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Due Diligence Investigations
  • Financial Services
  • Government Investigations
  • Internal Investigations
  • White Collar Crime