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