Anna Gaudoin is a Senior Associate, specialising in white collar criminal defence work, internal investigations and compliance in the corporate sector.
These matters involve representing both individual and corporate clients in respect of investigations relating to allegations of bribery and corruption, fraud, money laundering, and various regulatory breaches and enforcement proceedings brought by a wide range of agencies including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA) or the National Crime Agency (NCA), and the US Department of Justice (DOJ). Anna's experience includes handling complex, multi-jurisdictional corporate and international investigations, often involving issues involving compliance, risk and reputation management. She also regularly advises clients on implementing cross-border risk mitigation and compliance programs, including in relation to bribery, corruption and UK and EU sanctions.
Contact details
- Clifford Chance, London
- +442070061130
- Email me
- Practice area Litigation, dispute resolution & risk management