Skip to main content (Press Enter).
Login
Skip auxiliary navigation (Press Enter).
Become a Member
Search Options
Skip main navigation (Press Enter).
Toggle navigation
Search Options
Who We Are
Our Story
Membership and Mission
Advisory Board
Committees
Information/Org Charts
Media Kit
Contact Us
News
News
Newsletters
Publications
Events
Annual Meeting
2024 Annual Attorney Meeting
Awards Program
Other Programs
Upcoming Events
Past WWCDA Events
Chapters
Find A Professional
All Members
Attorneys
Consultants
Sponsors
All Annual Sponsors
Corporate Sponsors
Law Firm Sponsors
Become a Sponsor
Profile
Annabel Kerley
Partner, Head of Fraud and Financial Crime,
Evelyn Partners
Chapter Secretary
Membership & Alumnae
Committee Member
Chapters
Committee Member
My Contact Information
Evelyn Partners
London
Work Mobile: 07919376347
×
Enter Password
Enter Password
Confirm Password
Social Links
Annabel Kerley
Partner, Head of Fraud and Financial Crime,
Evelyn Partners
Profile
Connections
Contacts
Contributions
Achievements
List of Contributions
Chapter Location
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 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 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 Evelyn Partners visit
Wealth, accountancy and business advisory services | Evelyn Partners
To find out more about The Private Prosecutors' Association visit
http://private-prosecutions.com/
Practice Areas
Anti-Corruption
Antitrust
Asset Forfeiture/Restitution
Computer Forensics
Corporate Crime
Corporate Governance
Financial Services
Foreign Corrupt Practices Act
Forensic Accounting
Government Investigations
Insider Trading
Internal Investigations
Monitorship Experience
White Collar Crime
Law or Graduate School Name
Somerville College, University of Oxford
Copyright 2024. All rights reserved by Women's White Collar Defense Association
Powered by Higher Logic