Charlotte is a corporate crime and investigations associate based in the London office.
She has experience in financial crime, including international financial sanctions, fraud, anti-bribery and corruption, and internal investigations.
Charlotte has previously worked for one of the world's largest metals and mining corporation on large and complex financial crime investigations across multiple jurisdictions.
Her clients include multinationals and financial institutions.
Charlotte has acted on a number of investigations and sanctions matters, including:
- assisting a multinational technology company with all aspects of EMEA internal investigations into various types of allegations, ranging from breach of their internal policies to complex financial crimes
- reviewing the financial crime and compliance-related policies and procedures of an outsourcing and technology services company
- conducting a review into improper payments and public procurement process issues
- assisting a UK-based company with their global anti-bribery and corruption risk assessment
- Legal Practice course Diploma, 2015-2016
- Graduate Diploma in Law, 2014-2015
- Double Bachelor degree in French law and English, 2011-2014