À propos
Partner at Constantine Law Limited who specialises in financial crime, fraud and regulatory investigations. She is an experienced police station representative and higher court advocate advising and defending individuals, professionals and corporations in matters involving the FCA, SFO, CPS and professional disciplinary bodies (SRA, GMC, GDC), and regularly drafts bribery and money‑laundering policies and handles cross‑jurisdictional/mutual legal assistance matters.
Domaines d’expertise
Financial CrimeRegulatory InvestigationsCriminal DefenceFraudProfessional DisciplineCompliance
Bureau
Expertise
LIBOR investigationsInsider dealing (Operation Tabernula; Operation Saturn)SFO investigations (including Rolls‑Royce)Bribery & money laundering policy draftingCross‑border / mutual legal assistance
Langues
English