Profil complet
Anousheh advises domestic and international companies on compliance matters, including sanctions, safeguarding/duty of care, money laundering, bribery and corruption, and broader regulatory issues. She also conducts and advises on investigations into professional misconduct, specifically in regulated industries. She has advised clients in a wide range of sectors, including regulated entities, professional services, trade, and the media.
Anousheh’s regulatory practice includes advising clients in respect of the applicable criminal and regulatory requirements, including those of the FCA, PRA, OFCOM and the SRA. She has conducted and assisted clients with investigations brought by the SFO, FCA, PRA and SRA, including drafting disclosures to and liaising with the relevant authorities.
She is highly experienced in designing and drafting compliance policies, conducting witness interviews, and advising on proposed transactions to ensure compliance with the relevant regulatory framework. She also conducts client training programmes on compliance issues. Anousheh regularly works with colleagues in departments across the firm including in employment, data protection and insurance, financial and professional disputes to provide clients with multi-disciplinary and sector specific advice.
Expérience
- Representing individuals and entities in multiple investigations and prosecutions brought by the Serious Fraud Office.
- Representing clients in FCA, PRA and SRA enforcement investigations.
- Conducting internal investigations of multinational and domestic corporate entities to identify instances of financial crime including bribery, fraud and sanctions breaches.
- Conducting investigation and advising clients in respect of regulatory concerns, including in respect of OFCOM, the FCA, PRA and SRA.
- Conducting internal investigations into allegations of professional misconduct and advising corporate entities and individuals in cases of professional (regulatory) misconduct and criminal misconduct.
- Acting for multiple defendants in private prosecutions.
- Advisory work in respect of sanctions, AML, POCA, bribery and other criminal and professional regulatory concerns.
- Drafting and implementing compliance policies and training for companies across a range of industries, including financial and professional services, property, telecoms and trading.
