À propos
Partner in the Regulatory and Compliance department at Irwin Mitchell who specialises in criminal and regulatory matters, representing individuals and companies subject to investigations, proceedings and enforcement by the SFO, FCA, CPS, HMRC and Department for BEIS. Advises on POCA matters (restraint, account freezing, forfeiture and confiscation), reputation management and regulatory/compliance issues for the CBD industry.
Domaines d’expertise
Regulatory & ComplianceWhite-Collar CrimeInvestigationsAsset Recovery & ForfeitureReputation Management
Bureau
Expertise
POCA / asset recovery and forfeitureRegulatory investigations (SFO, FCA, HMRC, BEIS)Reputation managementCBD industry compliance