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

E-mail Appeler

À propos

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.

Domaines d’expertise

Regulatory & ComplianceFinancial ServicesWhite Collar CrimeInvestigationsConsumer Finance

Bureau

England

Browne Jacobson LLP · 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.

England

Expertise

Consumer CreditAML & SanctionsBribery & CorruptionMoney LaunderingFraudInternal InvestigationsCross-border InvestigationsFCA Regulatory Approvals