Angela is a supervising associate in the firm’s Disputes & Investigations team in London. Angela has a range of experience in both commercial and criminal litigation and has recently focused on financial crime and investigations with our Band 1 Criminal Law team. She is also an active participant in the firm’s various pro bono initiatives, primarily acting for individual clients in Equality Act claims.
Relevant experience includes advising:
- Consumer facing financial institutions and global corporates on consumer claims under the Data Protection Act 2018.
- A UK based global retail bank in connection with mass consumer credit claims.
- An international payment services provider on customer complaints regarding payment fraud.
- A US based financial services company in respect of its obligations under the Proceeds of Crime Act 2002.
- A number of international corporates regarding their obligations under the Anti Money Laundering regime.
- Global corporates and senior individuals in connection with confidential internal investigations relating to alleged fraud, money laundering and bribery.
- On fraud risk, anti-bribery and corruption, anti-money laundering and sanctions compliance in the context of corporate acquisitions.
