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Enforcement and Investigations
Anti-money laundering

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Eduardo Soler Tappa

Managing Partner, Madrid

Jenny Stainsby

Global Head – Financial Services Regulatory, London

Neil Blake

Partner, London

Dr Timo Bühler

Partner, Germany

Susannah Cogman

Partner, London

Robert Hunt

Partner, London

Hywel Jenkins

Partner, London

Ajay Malhotra

Partner, London

Jonathan Mattout

Partner, Regional Head of Practice - Corporate Crime, Investigations and Compliance, EMEA, Paris

Chris Ninan

Partner, London

Dr Dirk Seiler

Partner, Germany

Miguel García Casas

Of Counsel, Madrid

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