SOCPA Agreements - What Are They All About

Aug 30, 2019

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SOCPA Agreements - What Are They All About

 

 

 

 

 

 

 

 

 

About Ilana

Ilana is a criminal litigation lawyer specialising in white collar crime and corporate fraud matters. She has experience defending allegations of complex fraud including corruption, money laundering, tax evasion, insider dealing, fraud by abuse of position, fraudulently selling tickets and land banking. Ilana's experience covers investigations and prosecutions brought by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) (formerly the Financial Services Authority), Crown Prosecution Service (CPS), HM Revenue and Customs (HMRC), The Royal Mail and National Trading Standards. Ilana advises professional clients in respect of regulatory proceedings including Solicitors Regulation Authority (SRA) investigations and interventions. Ilana also specialises in representing clients in Restraint and Confiscation proceedings