Webinars

In white-collar crime, David handles complex, high-risk cases. He represents companies and executives in investigations involving offenses such as money laundering, corruption, misuse of corporate assets, and tax fraud. He is praised by clients for his strong availability and extensive crisis management experience. He was among the first in France to prepare executives for police interviews through realistic, scenario-based training sessions.

David also assists companies in implementing anti-corruption procedures, conducting internal investigations and acted as an external expert for the French Anti-Corruption Agency.

Harriet has significant experience advising on corporate criminal and financial regulation, including money laundering and sanctions legislation, supply chain compliance, trade and export control and foreign investment issues. She undertakes highly confidential internal investigations and remediation projects, as well as representing clients before regulators and enforcement agencies such as the Financial Conduct Authority and the Office of Financial Sanctions Implementation. Increasingly, Harriet works with clients who want to future proof compliance systems, providing boards and senior management with clear visibility and assurance around levels of regulatory risk.

Harriet is passionate about the power of emerging technologies to change our world for the better, with particular experience in liability, risk, and governance issues arising out of the cutting edge of fintech and digital assets, including DLT (distributed ledger technology, also known as blockchain), AI implementations, payments, cryptoassets, digital currencies, alternative finance arrangements, and consumer facing products.