Stacy Keen
Partner
Stacy specialises in financial crime and has extensive experience advising on enforcement, investigations and compliance, covering trade and financial sanctions, export controls, bribery and money laundering. She advises on all aspects of EU and UK sanctions and is also familiar with the application of US sanctions.
Stacy's experience
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Advised an international energy company on sanctions breaches linked to bank accounts held with Russian sanctioned banks, the subsequent disclosures to OFSI and submission of licence applications.
- Cross-border
- Energy & Natural Resources
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Advised a UK university on an investigation and engagement with HMRC and OFSI in relation to potential engagement of academics at the university with a foreign university designated under sanctions.
- United Kingdom and Iran
- Technology, Science & Industry
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Conducted due diligence and forensic intelligence for an international energy company on the ownership and control of a UAE entity and advising on potential sanctions breaches.
- United Kingdom and United Arab Emirates
- Energy & Natural Resources
Credentials
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2023Made Partner at Pinsent Masons
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2008Qualified - Scotland
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2006Joined Pinsent Masons
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2005Dundee University – Diploma (Legal Practice)
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2004Dundee University & University of Utrecht – LLB (Hons)
Out-Law / Insight by Stacy Keen
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Bryn Reynolds
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