Olga is a white-collar and corporate crime specialist.

She has significant experience representing clients being investigated and/or prosecuted by the major regulators including the Serious Fraud Office, HM Revenue and Customs, the Crown Prosecution Service and the Competition and Markets Authority. Olga has extensive experience representing clients in all stages of criminal investigations from interviews under caution through to restraint and confiscation proceedings.Olga has defended many complex criminal prosecutions, acting for senior individuals charged with offences including boiler room fraud, allegations of misstatements to the market, money laundering, VAT and carousel/MTIC fraud as well as Fraud Act offences. Her past experience also includes acting for clients facing enforcement proceedings instigated by the Financial Conduct Authority.Olga provides advice on all aspects of internal investigations and advises corporates on how to minimise risk through the implementation of effective compliance programmes.

Olga's latest work

    Out-Law / Insight by Olga Tocewicz