Profile

Hannah Lilley

Principal,
Control Risks

My Contact Information

Control Risks
London

Chapter Location

London

Bio

I lead Control Risks’ business intelligence team for Europe, where I help clients spot and manage risks to their operations and investments across Europe and beyond. My work covers everything from due diligence and litigation support to big data projects on sanctions and fraud investigations, often juggling multiple jurisdictions and industries including tech, energy, and life sciences. Before joining Control Risks, I was Commercial Manager at the Russo-British Chamber of Commerce and managed external relations for Moscow Narodny Bank.

I have an Honours degree in Russian and History from the University of Nottingham, and I’m a certified Governance, Risk and Compliance Professional, as well as a member of the Association of Certified Fraud Examiners.

Practice Areas

  • Anti-Corruption
  • Complex Commercial Litigation
  • Compliance & Ethics Counseling
  • Corporate Crime
  • Cross-border Investigations
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Healthcare
  • Internal Investigations
  • White Collar Crime