Advising:

• A prominent consortium of companies in relation to a wide-ranging multi-jurisdictional SFO investigation as well as liaising with numerous other UK and foreign regulators
• A high profile shipping company in relation to the highly reported criminal and civil investigations by the Insolvency service, which successfully resulted in the criminal investigation being dropped
• Investigating allegations of abuse on behalf of a well-known sports club including advising on the preparation and implementation of a mitigation and risk management plan
• A global telecommunications company pre and post-acquisition as part of a cross-border investigation into potential criminal activities including politically sensitive embezzlement and corruption issues
• A leading international bank in relation to responding to requests from regulators in response to the liquidation of Wirecard AG amid allegations of fraud and criminal conduct
• A significant witness to the SFO investigation into G4S
• An individual in multi-jurisdictional claims against her deceased husband's associates, involving multiple highly complex claims arising from a conspiracy to defraud her and her daughters
• The CEO of a DFSA registered fund manager in relation to a DFSA investigation
• Multiple global banks and senior executives on LIBOR and EURIBOR investigations involving parallel proceedings between the FCA/SFO and DOJ/CFTC
• A senior executive of Rolls Royce on an SFO investigation
• A listed extractives company on a voluntary self-report to the SFO following its acquisition of an extractives company
• A major international property development company on an internal investigation into potential corruption issues relating to high-value contracts following whistle-blower allegations
• Two senior executives of a listed specialist real estate development finance provider and asset manager in connection with an AIM investigation
• Individuals in three jurisdictions of a global bank on an SFO enquiry and internal investigation concerning money laundering and breach of regulations
• Both a suspect (against whom no criminal charges were brought) and a number of prosecution witnesses for the high-profile Operation Weeting into phone hacking
• A variety of cases relating to market abuse, including the first case of insider dealing prosecuted by the then-named FSA
• A foreign state on an NCA investigation into possible money laundering arising out of a fraudulent transaction of US$500m and assisting in securing the return of the funds
• An African mining company on an internal investigation following the arrest of one of its senior executives for bribery and corruption allegations
• A business group manager of a French company on a multimillion pound internal investigation following a self-report to the SFO
• The UK subsidiary of an African bank on an internal investigation following whistle-blower allegations from an employee
• The CEO of an African oil company on the SFO investigation involving Afren PLC
• Multiple companies on money laundering and the implications of the Proceeds of Crime Act 2002
• Multiple companies on the implications of the Bribery Act 2010
• A global bank on criminal law risks and reporting obligations on carrying out covert intelligence investigations on the internet and dark web

• Financier Worldwide's Power Players in Investigations & White Collar Crime 2021 and 2022
• Who's Who's List of Legal Global Leaders in Investigations 2020 and 2023
• 2019 Legal Week Commercial Litigation & Arbitration Awards: White-Collar Crime Team of the Year
• Global Investigations Review's Top 100 Women in Investigations 2018

Chambers and Partners 2020

"she is brilliant – she is extremely knowledgeable, has good technical skills and works tirelessly "

"great judgement", saying that "her client care is second to none" and for possessing "an innate understanding of tactical planning"

• Contributing editor: Practitioner's Guide to Global Investigations, published by Global Investigation Review (4^th edition, 2020)
• Co-author: 'Production of Information to the Authorities'.

• City of London Law Society's Corporate Crime and Corruption Committee (member)
• Women in Criminal Law organisation (founding member)
• International Bar Association's Business Crime Committee (former officer)