Associate specialising in business crime and regulatory advice in Peters & Peters’ Fraud and Regulatory Department.
Particular expertise in money laundering regulation and compliance. Experience of fraud cases, including breach of financial services regulations, mortgage frauds and SFO prosecutions. Also extradition issues and anti-money laundering compliance advice and training.
A former university lecturer in Public Law and Human Rights Law, Anna holds a Doctorate in anti-money laundering law. She joined Peters & Peters in 2005 where she trained in criminal and civil fraud before qualifying in September 2007.
Anna has recently co-authored a chapter on anti-money laundering in “The Workplace Law Handbook”. She also authored a chapter on obligations to prevent money laundering in the private sector in "International and European Financial Criminal Law"(LexisNexis Butterworths 2006).
She is a member of the Young Fraud Lawyers’ Association and the City of Westminster & Holborn Law Society.