Thomas Hyrkiel5 min read
Carmen Cracknell2 min read
Julie DiMauro5 min read
Hameed Shuja7 min read
Thomas Hyrkiel5 min read
Thomas Hyrkiel3 min read
She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising.

The SFO’s recent guidance is just one piece of a larger puzzle.

Due diligence urged by multiple agencies to reduce risk of sanctions breaches.