Cindy Dorrington
Managing Partner · Bivonas Law LLP
EnglandFinancial Services, Regulatory Investigations
نبذة
Managing Partner at Bivonas Law LLP in England, advising on a wide range of business crime and financial services regulatory matters. Acts for individuals and companies in investigations and proceedings brought by the SFO, FCA, CPS, NCA, HMRC and other prosecuting and regulatory bodies.
مجالات الممارسة
Financial ServicesRegulatory InvestigationsWhite-Collar CrimeFraudAnti-Money LaunderingBribery & CorruptionTax CrimeAsset Forfeiture & Recovery
المكتب
الخبرات
Financial services regulation and enforcementComplex financial fraudsMoney launderingBribery and corruption offencesDirect and indirect tax evasionFraudulent tradingRestraint orders and asset forfeiture/cash seizures
المؤهلات العلمية
- University of Natal (Durban), BSc
- South Bank University, CPE
- London Guildhall University, LPC