Tocewicz Olga

Olga Tocewicz

Senior Associate

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.

Olga's latest work

    Credentials

    • 2014
      Joined Pinsent Masons
    • 2008
      Qualified - England & Wales
    • 2005
      Northumbria University - Bar Vocational Course (BVC)
    • 2005
      Pannone LLP
    • 2003
      Sheffield Hallam University - LL.B. Law
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    Out-Law / Insight by Olga Tocewicz