Anousheh Bromfield

Full Profile

Anousheh regularly works with departments across the firm in order to provide clients with combined sector and legal expertise. 

Anousheh has specific experience advising FCA regulated companies and international trading companies on compliance with sanctions, money laundering and bribery and corruption issues and regulatory issues.   Her regulatory practice includes conducting and assisting with internal and external (including SFO and FCA) investigations, drafting disclosures to and liaising with the relevant authorities, drafting compliance policies, and advising on proposed transactions to ensure compliance with the relevant regulatory framework.  She also conducts client training programmes on compliance issues. 

Experience

• Representing a corporate client in a SFO investigation
• Representing a corporate client in a FCA investigation
• Representing an individual in an HMRC investigation
• Conducting an internal investigation into allegations of bribery and professional misconduct
• Advising on the implementation of adequate procedures following the introduction of the Criminal Finance Act
• Advising on the implications of the re-imposition of US sanctions against Iran
• Assisting clients with drafting Suspicious Activity Reports to be submitted to the NCA
• Assisting in the preparation of objections to extradition proceedings and subsequently submitting an application to the European Court of Human Rights