I am a Solicitor in the Commercial & Regulatory Disputes team specialising in white collar crime, regulatory investigations and complex cross-border litigation.
I act for financial institutions and other regulated firms as well as leading firms of accountants and lawyers on complex issues relating to AML/CTF, sanctions and anti-corruption. I also assist on cross-border litigation involving elements of fraud.
I trained at a US firm in London where I carried out seats in white collar crime & investigations, employment, real estate and finance. I qualified in September 2020.
I am bilingual (in Spanish and English) and fluent in French. I am also currently studying Russian.
Recent experience
Acting for a leading worldwide trust & corporate services provider in relation to regulatory investigations into complex AML issues in offshore jurisdictions
Assisting in defending against a multi-million dollar fraud claim involving various parties based in multiple jurisdictions
Advising corporates on the implications of the sanctions regime against Russia and changes incorporated through the Economic Crime (Transparency and Enforcement) Act 2022
Acting for a US based accountancy firm and reviewing their AML procedures and controls to ensure compliance with AML regulations.
