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...
About Me
My practice covers global regulatory investigations and international financial services litigation. I act for retail and investment banks, insurance companies and other financial institutions.
I am particularly interested and experienced in white collar defence and financial crime matters. I regularly act for and present to clients on anti-bribery and corruption and anti-money laundering issues.
I have completed client secondments at a major UK retail bank and a global investment bank based in London. I have also acted for pro bono clients including NGOs and individuals appealing to the Privy Council.
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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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