Kate is an associate in our London Corporate Crime and Investigations team.
Kate advises and represents clients, both corporates and individuals, on financial crime matters involving bribery and corruption, fraud, money laundering and sanctions. As well as her experience of internal investigations, she has worked with a number of external investigatory bodies, such as the Serious Fraud Office, the Crown Prosecution Service, HM Revenue & Customs and the Financial Conduct Authority on both criminal and regulatory matters.
Kate has completed a secondment in the regulatory litigation team at a FTSE 100 client.
Experience & expertise
- a high-profile individual in respect of a prosecution brought by HMRC for tax fraud
- a law firm in respect of a criminal prosecution brought by the CPS against a former employee for fraud, as well as concurrent civil and subsequent related criminal litigation
- a UK financial institutions in respect of an FCA investigation regarding potential failings in relation to their anti-money laundering systems and controls