The Economic Crime (Transparency and Enforcement) Act 2022
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Anousheh Bromfield is an associate in the regulatory and investigations team at Clyde & Co with a focus on regulatory matters and trade disputes.
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.
In addition to regulatory work, Anousheh has a range of experience acting in all types of dispute resolution. She frequently represents clients in domestic and international arbitrations governed by arbitral bodies including ICC, LCIA, LMAA, UNCITRAL and Swiss Rules as well as before the English courts.
Energy & Natural Resources
Trade & Commodities
Regulatory & Investigations