Helen Harvey Senior Associate
Helen is a member of the firm’s corporate crime and investigations practice.
She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising.
She has particular expertise in financial sanctions , and is currently helping clients adapt to recent shifts in the global financial sanctions framework. She has published numerous updates on sanctions and spoken on podcasts.
Helen also designs and implements compliance programmes on bribery, corruption, money laundering and sanctions for a wide variety of clients. She delivers training on all aspects of financial crime.
Helen is a member of the Fraud Lawyers Association, the Women's White Collar Defense Association and the Female Fraud Forum.