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
FCA AML supervision reform: what law firms, accountants and TCSPs need to do now
FCA money mules review: closing accounts is not enough
FCA Pure Protection Market Study: what firms need to know
FCA Pure Protection Market Study: Fair value findings - what firms need to do
The PRS Database Regulations: what lenders, receivers and insolvency practitioners need to know before taking control of a tenanted property
EU KIDS Act: Europe's plan to strengthen child online safety
FCA reviews payments firms' support for vulnerable consumers under Consumer Duty
FCA regulation is not a major barrier to SME finance – but challenges remain
AML reform is accelerating: what firms should take from the UK’s 2026–2029 strategy
Tightening the net: rising evasion risks and escalating penalties
Why CAP Code Rule 1.3 matters: Social responsibility in advertising
The Failure to Prevent Fraud offence – one year on
Export control enforcement: Lessons from the Airbus settlement
Apasen v Tower Hamlets: a spotlight on transparency notices under the Procurement Act 2023
Reflective loss won't save rogue directors: What minority shareholders need to know
Maternity safety: what would a trauma-informed public inquiry look like?
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the-fast-and-the-curious
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european-access-plan-your-gateway-to-business-in-the-eu
rebalancing-act---retail-agility-report
government-and-public-services-legal-panel-appointments
TLT named supplier on Legal Panel for Government framework 
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tlt-reappointed-to-the-national-legal-services-framework
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tlt-acts-for-agroberries-in-the-acquisition-of-berryworld-grouptlt-advises-allied-irish-bank-on-completion-of-refinancing-investment-facilitytlt-advises-k3-capital-group-on-acquisition-of-hma-tax-limited
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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
international-fintech-brexit-preparations
tlt-oversees-an-international-acquisition-of-a-specialised-south-west-business
preparing-for-the-procurement-act-2023document-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
Rebalancing act: the impact of retail transformation on people and stores
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
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
International Fintech Case Study: Brexit Contract Migration | TLT
TLT oversees an international acquisition of a specialised South West business
Preparing for the Procurement Act 2023 - construction industry focus
Document automation for in-house legal teams | Contract management
