Ilana is a criminal litigation lawyer specialising in white collar crime and corporate fraud matters. She has experience defending allegations of complex fraud including bribery, corruption, money laundering, tax evasion, Account Freezing Orders, insider dealing, fraud by abuse of position, fraudulent selling and land banking. Ilana's experience covers investigations and prosecutions brought by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), 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.
Ilana graduated from the University of East Anglia in 2007 and completed her LPC at the College of Law in London. She joined Byrne and Partners in 2011 after completing her training. Ilana is a member of the Fraud Lawyers Association, Women Lawyers Division of the Law Society and is on the Women In Criminal Law committee. Ilana is also a Mentor at the University of Law providing advice and guidance to law students.
INSIGHT: U.K. Justice System Reform - Online Pleas and a Common Platform - 05 November 2019
SOCPA Agreements - What Are They All About - 30 August 2019
Court Reforms and the Impact of Justice - 02 July 2019
Online Whistleblowing Platform - 26 February 2019
Why has there been a crackdown on sports ticket touting? - 18 July 2018
Challenging the Adequate Procedure Defence - 14 June 2018
Trial Without Jury - 13 March 2017
Criminal Law Update- Joint Enterprise - 17 March 2016
Challenging the Adequate Procedures Defence - 25 May 2018
New Restorative Justice Service to be implemented in London - 15 September 2016
Fourth Anti-Money Laundering Directive - Criminal Law & Justice Weekly 4 July 2015