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Shula De Jersey

She is an expert in all areas of white-collar crime including high profile fraud, money laundering and corruption. She specialises in representing individuals in complex and serious fraud proceedings, health and safety and corporate manslaughter cases and has handled a number of Serious Fraud Office (SFO) investigations. These include Operation Holbein, Langbar, Mabey and Johnson, the Beijing Olympics ticket fraud, Kaupthing, Swift, FOREX and Euribor. She also has experience representing clients in all areas of criminal law including serious crime and she regularly represents clients at police station interviews. Shula has had numerous articles published in The Lawyer, Legal Week, In-House Lawyer and Telegraph Online and has lectured on corporate manslaughter legislation. She is a consultant editor for Lloyds Law Reports: Financial Crime. · BCL Solicitors LLP

EnglandWhite-Collar Crime, Fraud

About

Experienced criminal lawyer specialising in white-collar and financial crime, including high‑profile fraud, money laundering and corruption. She represents individuals in complex and serious fraud proceedings (including numerous SFO investigations), handles corporate manslaughter and health & safety matters, regularly conducts police station representations, has published widely and is consultant editor for Lloyds Law Reports: Financial Crime.

Practice areas

White-Collar CrimeFraudFinancial CrimeCriminal DefenceHealth & SafetyCorporate Manslaughter

Office

Expertise

SFO investigations (Operation Holbein; Langbar; Mabey & Johnson; Beijing Olympics ticket fraud; Kaupthing; Swift; FOREX; Euribor)High‑profile and complex fraudMoney laundering and corruptionCorporate manslaughterHealth & safety offencesPolice station and serious-crime representation