Olga is an experienced criminal litigator, specialising in corporate and white-collar crime. She is named as a Future Leader in Investigations in the 2020 Edition of Who's Who Legal.
Olga advises on all aspects of criminal litigation, having extensive experience defending allegations of fraud, bribery and corruption, money laundering, insider trading and other financial misconduct.
Olga advises both corporates and individuals in relation to both internal investigations and investigations by the major UK law enforcement agencies including Serious Fraud Office, HM Revenue and Customs and the Financial Conduct Authority and overseas regulators including the US Department of Justice.
She also has significant experience in compliance advisory work, including advising on risk management and the implementation of effective compliance programmes and providing compliance training.
Senior Associate Forensic Accountant
Ray is a forensic accountant with over 15 years' experience of advising clients on the accounting and financial aspects on commercial and post M&A disputes. He works closely with our lawyers as part of multi-disciplinary teams to provide comprehensive, commercial and joined-up advice to our clients.
Jennifer is a Senior Associate specialising in foreign and domestic commercial frauds as well as onshore and offshore trust litigation.