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Rachael Callister

Associate

Rachael is an Associate in our Financial Services, Disputes and Investigations team.

She can provide a range of financial institutions and other corporate entities with advice in all aspects of financial crime, with a particular focus on anti-money laundering and economic sanctions compliance.

Rachael has experience in defending individuals and corporate clients in respect of investigations and prosecutions brought by the major regulators, including the Financial Conduct Authority, the Office of Fair Trading, the Crown Prosecution Service, the Serious Fraud Office, the Environment Agency, and the Health and Safety Executive.

A large part of Rachael's role is assisting businesses with internal sanctions compliance programs to ensure compliance with economic sanctions. This includes the preparation of reports to regulators. Rachael can conduct internal sanctions reviews, which focus on UK, EU and US sanctions and can advise on any remediation steps identified. 

She can also provide advice on a range of sanctions-related matters, including obligations under EU and UK Blocking Regulations. 

Rachael can help businesses, including both regulated and unregulated entities, by reviewing and advising on financial crime-related policies and procedures. 

She regularly drafts articles and briefings in relation to corporate crime-related matters.

Rachael Callister

Associate

Rachael Callister

Associate

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