European Commission report keeps the spotlight on AML compliance
On 24 July 2019, the European Commission (the Commission) published a set of reports assessing the EU’s anti-money laundering (AML) and...
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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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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