Business Crime & Financial Services
In 2014, Alison was head-hunted to start a white collar crime department at a major international law firm which had no previous criminal law practice.
Throughout her career, Alison has practised across the interface of criminal, regulatory, and civil financial law covering all forms of financial and business conduct, both in the UK and other jurisdictions, including bribery, fraud, theft, proceeds of crime, extradition, Interpol Red Notices and conducting internal investigations for large corporations.
Alison gives lectures both nationally and internationally in this area of work. Examples include:
- New York University 10th Annual Tax Controversy Forum: “The legal landscape overseas: strategies to navigate international asset seizures”
- CIFAS Annual Conference
- Cambridge International Economic Crime Symposium: “Are Unexplained Wealth Orders a step too far?”
- International Bar Association: “Doublejeopardy in the transnational context”
- Intellectual Property Office: “How Public Private Partnerships can detect, punish and deter intellectual property crime”
- International Bar Association: “Recent developments in UK anti-corruption laws”
- To a large group of General Counsel from major international corporations: “The corporate offence of failing to prevent tax evasion”
- To an international bank’s Compliance Team: “Why Corruption Matters”
- International Bar Association: “Illicit Financial Flows in Africa”
- Cambridge International Economic Crime Symposium: “A new approach to tackling economic crime” (reported in the New York Times)