I have a wealth of experience in commercial crime, including multi-jurisdictional corporate investigations into fraud, bribery and corruption, involving governmental agencies and regulatory bodies. This includes advising clients in respect of potential liability under the UK Bribery Act 2010.
I have assisted clients in conducting cross-border internal investigations, and in reviewing and advising on internal compliance procedures.
My experience extends to sectors including Energy and Natural Resources and Financial Services.
I am a native Portuguese speaker.
I have assisted clients in conducting cross-border internal investigations, and in reviewing and advising on internal compliance procedures.
My experience extends to sectors including Energy and Natural Resources and Financial Services.
I am a native Portuguese speaker.
Articles Written
Lawyers I've worked with
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London, England
- +44 330 460 6224
- Email Shiv
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London, England
- Email William
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London, England
- +44 330 460 6782
- Email Farheen
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