Legal Director

Angela is a regulatory and enforcement lawyer covering criminal fraud and corruption and financial services.
Angela acts on behalf of corporate and individual clients in the public and private sector and also has experience of undertaking regulatory investigations.
Angela deals with investigations and criminal proceedings commenced by the major regulatory and enforcement bodies including, amongst others, the Crown Prosecution Service, the Financial Conduct Authority, the Serious Fraud Office, the Health and Safety Executive and Her Majesty’s Revenue and Customs.
In addition to contentious advice and representation, Angela also advises clients on various aspects of regulatory compliance, governance and disclosures including those relating to Anti-Bribery and Corruption and Anti-Money Laundering.
Jurisdictions: England & Wales
Experience
Contact us
Related sectors
Financial Services
Government & public services
Related services
Commercial
Regulatory
Health and fire safety
Cartels dawn raids and compliance
Investigations
Fraud and corruption
Bribery, corruption and financial crime
Insights & events

SM&CR reform: HM Treasury announces Senior Managers and Certification Regime reforms

FCA's findings on Customer Due Diligence processes and controls: Good and poor practices

FCA and PRA publish final rules on operational incident reporting: firms have to ready by 18 March 2027

FCA finalises Phase 1 SM&CR reforms: what firms need to do now

PRA publishes Phase 1 SM&CR reforms: What firms need to know now

FCA puts inactive appointed representatives under the microscope

SFO publishes business plan for 2025-26: Geared for the future

FCA sets expectations for stronger outcome‑focused governance in Year 3 Consumer Duty board reporting

Why work-related stress is a health and safety issue

FCA's guidance on targeted support in consumer segment design: considerations for firms

The Bank of England and PRA set out plans for safe AI innovation: What firms need to know

The FCA highlights the due diligence risks for firms when dealing with unregulated lenders

FCA regulatory priorities 2026: Cross-sector themes and what they mean for firms

CMA steps up its crackdown on fake and misleading reviews

UK Government strengthens AML and crypto controls through the Money Laundering and Terrorist Financing (Amendment) Regulations 2026

UK Supreme Court confirms broad reach of Russia sanctions and suspends payment obligations under letters of credit
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the-franchise-act-in-the-netherlands---how-will-it-affect-you
the-fast-and-the-curious
10-key-points-from-the-psr-consultation-app-scams-requiring-reimbursement
european-access-plan-your-gateway-to-business-in-the-eu
government-and-public-services-legal-panel-appointments
TLT named supplier on Legal Panel for Government framework
tlt-acts-for-pollen-street-capital-on-acquisition-of-leonard-curtis
tlt-reappointed-to-the-national-legal-services-framework
tlt-strengthens-public-sector-infrastructure-and-future-energy-offering-with-two-new-partners
tlt-continues-growth-of-financial-services-regulatory-team-with-appointment-of-new-partner
tlt-assists-pioneering-clinical-stage-diagnostics-company-on-investment
court-of-appeal-upholds-cma-charge-control-for-blue-light-radio-network-services
tlt-acts-for-agroberries-in-the-acquisition-of-berryworld-group
tlt-advises-allied-irish-bank-on-completion-of-refinancing-investment-facility
tlt-advises-k3-capital-group-on-acquisition-of-hma-tax-limited
tlt-highly-commended-for-litigation-team-of-the-year-at-the-lawyer-awards-2024
tlt-partners-with-uk-finance-on-economic-abuse-report
tlt-advises-renewable-energy-company-on-funding-partnership
tlt-hires-financial-services-regulation-heavyweight-to-supercharge-financial-services-offering
views-on-fintech---interview-with-niels-pedersen-mmu
the-future-fund---one-month-on-scale-up-insights-episode-eight
scale-up-insights-episode-six-employee-incentives
scale-up-insights-episode-five---grow-and-manage-your-team
When good tax decisions go wrong: Governance, filing positions and HMRC scrutiny
Biodiversity Net Gain: What’s changing and what it means for you
international-fintech-brexit-preparations
tlt-oversees-an-international-acquisition-of-a-specialised-south-west-business
preparing-for-the-procurement-act-2023
document-automation-for-in-house-legal

The Franchise Act in the Netherlands - how will it affect you?

The fast and the curious: Empowering in-house lawyers to create business value

10 Key Points from the PSR Consultation APP Scams: Requiring reimbursement

European Access Plan: Your gateway to business in the EU

Government and public services legal panel appointments

TLT Named Supplier on Government Legal Panel | TLT

TLT acts for Pollen Street Capital on acquisition of Leonard Curtis

TLT reappointed to the National Legal Services Framework

TLT strengthens public sector infrastructure and future energy offering with two new partners

TLT continues growth of financial services regulatory team with appointment of new partner

TLT assists pioneering clinical-stage diagnostics company on investment

Court of Appeal upholds CMA charge control for blue-light radio network services

TLT acts for Agroberries in the acquisition of BerryWorld group

TLT advises Allied Irish Bank on completion of refinancing investment facility

TLT advises K3 Capital Group on acquisition of HMA Tax Limited

TLT highly commended for Litigation Team of the Year at The Lawyer Awards 2024

TLT partners with UK Finance on economic abuse report

TLT advises renewable energy company on funding partnership

TLT hires financial services regulation heavyweight to supercharge financial services offering

Views on fintech - interview with Niels Pedersen, MMU
The Future Fund - one month on | Scale-up insights episode eight

Scale-up Insights episode six - Employee incentives

Scale up Insights episode five - grow and manage your team

When good tax decisions go wrong: Governance, filing positions and HMRC scrutiny - Webinar

Biodiversity Net Gain: What’s changing and what it means for you

International Fintech Case Study: Brexit Contract Migration | TLT

TLT oversees an international acquisition of a specialised South West business























