Profile

Audrey Koh

Partner,
Womble Bond Dickinson (UK) LLP

My Contact Information

Womble Bond Dickinson (UK) LLP
London
Work: +44 (0) 207 788 2417

Social Links

Chapter

London

Bio

Audrey is a partner in and Head of the firm's White Collar Crime and Investigations practice. She specialises in cross-border investigations focused on anti-bribery laws including the US Foreign Corrupt Practices Act and the UK Bribery Act, sanctions, money laundering and financial fraud, and represents clients in US, UK and multinational regulatory investigations, including those brought by the US Department of Justice, the US Office of Foreign Assets Control, the US Commodity Futures Trading Commission, the US Federal Reserve, the UK Serious Fraud Office (SFO), the UK Financial Conduct Authority, the UK Competition and Markets Authority and various other international regulators.

Audrey regularly advises clients on anti-bribery, anti-corruption, anti-money laundering, sanctions and corporate governance compliance, due diligence and related training, and has represented clients across sectors including financial services, life sciences & pharmaceuticals, energy & natural resources.

Audrey spent 16 months seconded to the SFO as an investigative lawyer in the Bribery & Corruption Division, where she focused on the prosecution of complex, multi-jurisdictional bribery and corruption cases, the negotiation of Deferred Prosecution Agreements and successful defence of judicial review proceedings.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Corporate Governance
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • White Collar Crime