Carmen Cracknell2 min read
Anna Soilleux-Mills | CMS, Melissa McClean | CMS9 min read
Vasilka Lalevska3 min read
Vlada Gurvich46 min listen
GRIP3 min read
GRIP2 min read
She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising.

The SFO’s recent guidance is just one piece of a larger puzzle.

Due diligence urged by multiple agencies to reduce risk of sanctions breaches.