Helen Harvey

Helen is a member of the firm’s corporate crime and investigations practice. She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising. She has particular expertise in sanctions and export control issues, and is currently helping clients adapt to recent shifts in the global financial sanctions framework. She has published numerous updates on sanctions and spoken on podcasts. Helen also assists clients with designing and implementing compliance programmes for corruption, money laundering and sanctions. She delivers training on all aspects of financial crime. Helen is a member of the Fraud Lawyers Association and the Female Fraud Forum. · Macfarlanes LLP

EnglandCorporate Crime & Investigations, Financial Crime

مراسلة اتصال

نبذة

Member of the firm's corporate crime and investigations practice advising individuals and corporates on compliance, pre-investigations, investigations and prosecutions, and representing clients before regulators including the SFO, HMRC, the FCA and OLAF. She has particular expertise in sanctions and export control issues, has been involved in high‑profile bribery investigations (Rolls‑Royce, Airbus) and the Barclays 2008 fundraising matter, and assists clients with designing and implementing compliance programmes and delivering training on corruption, money laundering and sanctions.

مجالات الممارسة

Corporate Crime & InvestigationsFinancial CrimeSanctions & Export ControlsComplianceRegulatory EnforcementFraud

المكتب

England

Macfarlanes LLP · Helen is a member of the firm’s corporate crime and investigations practice. She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising. She has particular expertise in sanctions and export control issues, and is currently helping clients adapt to recent shifts in the global financial sanctions framework. She has published numerous updates on sanctions and spoken on podcasts. Helen also assists clients with designing and implementing compliance programmes for corruption, money laundering and sanctions. She delivers training on all aspects of financial crime. Helen is a member of the Fraud Lawyers Association and the Female Fraud Forum.

England

الخبرات

Sanctions & export control issuesBribery & corruption investigationsMoney laundering complianceRegulatory & enforcement proceedings (SFO, HMRC, FCA, OLAF)Design and implementation of compliance programmes and training

القيد في نقابات المحامين

Qualified 2012