Regulatory ramp-up: UK's OFSI imposes landmark £20m fine
The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a...
About Me
My practice covers global regulatory and criminal investigations and international financial services litigation. I act for financial institutions and corporates across a broad range of sectors.
I regularly act for and present to clients on issues related to bribery and corruption, money laundering, economic sanctions, and tax evasion.
I have completed client secondments to the Serious Fraud Office, a major UK retail bank and a global investment bank based in London. I also spent six months in the White Collar Defence team in our New York office.
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On 24 July 2019, the European Commission (the Commission) published a set of reports assessing the EU’s anti-money laundering (AML) and...
Treasury Committee reports on economic sanctions implementation in the UK
The Treasury Select Committee has reported on its inquiry into sanctions implementation in the UK. The report also makes a number...
EU pushes ‘AML compliance without borders’
Proposed EU AML standards are set to raise the compliance benchmark for global financial institutions and place a spotlight on the...
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