Profile

Annabel Kerley

Partner,
StoneTurn

My Contact Information

StoneTurn
London
Work Mobile: +447741584893

Social Links

Chapter

London

Bio

Annabel has extensive experience in leading international criminal investigations into matters involving fraud, bribery and corruption, insider dealing and misleading statements. Annabel also has significant experience in private prosecutions and is Vice-Chair of the Private Prosecutors’ Association.

Earlier in her career, and at the height of the Financial Crisis, Annabel was with the Financial Conduct Authority, where she spent five years in the Retail and Wholesale Enforcement Divisions leading regulatory investigations into market abuse, UKLA Listing Rule contraventions and MCOB breaches, and criminal investigations into insider dealing and misleading statements.

Annabel has also been seconded to the Serious Fraud Office, where she investigated a large-scale mortgage fraud and a complex, international Ponzi scheme.

Annabel is a Chartered Accountant, a Certified Fraud Examiner and has completed the Graduate Diploma in Law.

Key Skills
Leading large, complex and sensitive criminal investigations
Conducting investigations in line with the Police and Criminal Evidence Act (PACE) and criminal procedure rules
Investigative interviewing – witness/suspect, voluntary/compelled/PACE
Drafting witness statements and expert reports for use in criminal and civil court proceedings
Working with police, regulators and government agencies (FCA, SFO, CoLP and HMRC)
Trained premises search Team Leader and Exhibits Officer

To find out more about StoneTurn visit
https://stoneturn.com/

To find out more about The Private Prosecutors' Association visit
http://private-prosecutions.com/

Practice Areas

  • Anti-Corruption
  • Antitrust
  • Asset Forfeiture/Restitutio
  • Computer Forensics
  • Corporate Crime
  • Corporate Governance
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Insider Trading
  • Internal Investigations
  • White Collar Crime

Law or Graduate School Name

  • Somerville College, University of Oxford