Anoushka is a partner specialising in acting for individuals in complex, multi-jurisdictional, allegations of serious fraud, bribery and corruption.
She has been involved in numerous high profile investigations and prosecutions brought by the all the major domestic and international enforcement agencies. Her recent SFO experience includes acting for individuals in the ENRC, British American Tobacco, Libor and Standard Bank investigations, and she is currently representing several high net worth individuals who are the subject of complex, international fraud and corruption investigations conducted by the SFO, HMRC and the US DOJ/SEC. Anoushka also has expertise defending individuals in private prosecutions and in complex civil fraud proceedings. She is also frequently asked to advise on the propriety of investigative steps taken by enforcement authorities, including asset freezing orders, and has experience challenging search warrants, production orders and the unlawful retention of evidence including through judicial review proceedings.