نبذة
Principal Associate in the Corporate Crime and Investigations team in Eversheds Sutherland's London office. Advises multinationals, financial institutions and individuals on criminal, regulatory and internal investigations and on compliance with UK anti‑money laundering (AML), anti‑bribery and corruption (ABC) and other financial crime legislation; joined the firm in 2021 after working at a Magic Circle law firm (including a period on secondment).
مجالات الممارسة
Corporate Crime & InvestigationsFinancial CrimeRegulatory & Compliance
المكتب
الخبرات
Anti‑Money Laundering (AML)Anti‑Bribery & Corruption (ABC)Internal InvestigationsRegulatory InvestigationsFinancial Institutions
