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

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?

October 2026 harassment reforms: why employers need to move from compliance to evidence

Open finance meets mortgages: the FCA sets out its vision – but the hard work starts now

Frontier AI and cyber resilience: what financial services firms need to know now

Consumer Credit Act 1974 (CCA) reform: summer recap

FOS confirms major overhaul of the complaints process – what firms need to know

Can a statutory public inquiry compel an overseas witness to attend an inquiry hearing?

FCA puts asset managers on notice: financial crime controls falling short

Tipping off under POCA: the first Court of Appeal authority arrives

FCA raises the bar on Consumer Duty outcomes monitoring: what your firm needs to do now

Inside the minds of money mules: what new Home Office research means for your anti-financial crime framework

FCA updates complaints and root cause analysis good practice guidance – what firms need to know

Using contractual levers to manage supplier performance: Tips and pitfalls
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government-and-public-services-legal-panel-appointments
TLT named supplier on Legal Panel for Government framework
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court-of-appeal-upholds-cma-charge-control-for-blue-light-radio-network-services
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tlt-advises-allied-irish-bank-on-completion-of-refinancing-investment-facility
tlt-advises-k3-capital-group-on-acquisition-of-hma-tax-limited
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scale-up-insights-episode-five---grow-and-manage-your-team
international-fintech-brexit-preparations
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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
























