Policing and Crime Act 2017—financial sanctions
Charlotte specialises in white collar crime, advising individuals under investigation by the Serious Fraud Office (SFO) and Financial Conduct Authority (FCA). She has acted in cases involving fraud, bribery and corruption and money laundering.
In particular she has acted in long-running SFO trials including the prosecution of a company director and of a broker tried in the investigation into LIBOR rigging.
Charlotte also has experience of advising organisations in relation to their compliance procedures and of conducting internal investigations into suspected employee misconduct.
She also acts for individuals prosecuted by the Crown Prosecution Service (CPS) in general criminal matters.
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