Helen Simm
Helen advises corporate and individual clients within investigations and prosecutions by the major regulators including the Serious Fraud Office, Health and Safety Executive, Environment Agency and Financial Conduct Authority. · Browne Jacobson LLP
EnglandRegulatory & Compliance, Financial Services
About
Regulatory lawyer at Browne Jacobson LLP specialising in financial services regulation and financial crime, representing corporates and individuals in investigations and enforcement by the SFO, FCA, CPS, HSE and Environment Agency. She has particular expertise in consumer credit and advises on AML, sanctions, fraud, internal investigations, cross‑border matters, voluntary self‑reporting and FCA regulatory processes including change‑of‑control applications.
Practice areas
Regulatory & ComplianceFinancial ServicesWhite Collar CrimeInvestigationsConsumer Finance
Office
Expertise
Consumer CreditAML & SanctionsBribery & CorruptionMoney LaunderingFraudInternal InvestigationsCross-border InvestigationsFCA Regulatory Approvals