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 product governance review: what firms must do now to get product design right under Consumer Duty
Payroll providers and HMRC AML supervision: why registration is the easy part
Consumer Duty enforcement is here – 11 investigations and counting
Lenders successful in judicial review of the Financial Ombudsman Service
FCA publishes landmark Mills Review into AI and retail financial services: what firms need to know
Consumer Duty: Distribution chains, manufacturer obligations and board reporting – what firms need to know
What the first three OFSI Settlements tell us about UK sanctions enforcement
UK public procurement: Can you prioritise British suppliers?
FCA flags financial crime control gaps across insurance sector in new multi-firm review
Government announces once-in-a-generation overhaul of the home buying and selling system
FCA sets out research agenda that will shape regulation for the next five years
DMCCA penalty #2: CMA fines Marks Electrical for use of automatic opt-ins for additional charges
UK anti-money laundering rules overhauled: what financial services firms must do now
FCA consults on targeted mortgage rule reforms to support first-time buyers and underserved consumers
Access to banking services review: what financial institutions need to know before the 20 July deadline
FCA sanctions review: the regulator is becoming more proactive - and firms need controls that work in practice
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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 
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tlt-reappointed-to-the-national-legal-services-framework
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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
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
