Disclosure of Suspicious Activity Reports may not amount to Tipping-off, says High Court
Mellissa acts for individuals under investigation by the police and the CPS. Her experience covers the full spectrum of general crime, from road traffic matters and drug offences, to allegations of violence and dishonesty and prosecutions for sexual offences. Mellissa has a particular interest in acting for young people involved in the criminal justice system.
Mellissa also has experience of financial and serious complex crime. She has acted for individuals in respect of investigations brought by the SFO, FCA and the US DOJ. Mellissa was part of the team that acted for Tesco Plc in the SFO’s investigation into accounting irregularities.
Mellissa has experience of internal investigations. She has also acted for individuals and companies facing regulatory enforcement action. She was part of a team that advised a gambling operator in respect of its compliance with anti-money laundering and social responsibility controls.
Prior to joining Kingsley Napley, Mellissa worked as a legal researcher to Jonathan Fisher QC, specialising in cases involving financial crime and money laundering.
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