Hannah
Thorpe

Part of a cross-office team advising a global financial institution in U.S. federal antitrust and English Competition Appeals Tribunal litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.

Representing and advising a global automations company in relation to the SFO probe into Unaoil.

Advising the CEO of a PLC in relation to an investigation by the SFO concerning alleged fraud and forgery.

Advising a UK consumer finance company in relation to an FCA redress scheme following an audit.

Advising a former CEO and CFO of a FTSE 250 outsourcing company on investigations conducted by the FCA and FRC.

Advising an SE Asia-based, publicly-traded, global manufacturer of marine and offshore integrated solutions in connection with Operation Car Wash.

Advising a global EPC company in connection with a DOJ investigation into corruption allegations in Russia.

Advising a construction company in relation to a number of HSE investigations.

Advising a multinational banking and financial services corporation in relation to a multi-jurisdictional regulatory probe into the trading activities of one of its traders.

Carrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.

Conducting an internal investigation for a multinational energy commodities house following whistleblower allegations of market abuse.

Advising a publicly listed petroleum company in respect of bribery and corruption allegations.

Drafting Health and Safety Regulations and assisting with drafting AML Regulations based on English law for a Free Zone in the Middle East.

Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.

Advising a publicly listed mining and energy company on its anti-bribery and corruption policies including preparing employee training materials.

Drafting anti-bribery and corruption advice for an oil company including drafting a gifts and hospitality policy.

Regularly assisting with specialist anti-bribery and anti-corruption advice on corporate acquisitions.