Anousheh Bromfield

Profil complet

Anousheh has specific experience advising FCA regulated companies and international trading companies on compliance with sanctions, money laundering and bribery and corruption issues and regulatory issues.   Her regulatory practice includes conducting and assisting with internal and external (including SFO and FCA) investigations, drafting disclosures to and liaising with the relevant authorities, drafting compliance policies, and advising on proposed transactions to ensure compliance with the relevant regulatory framework.   She also conducts client training programmes on compliance issues. 

In addition to regulatory work, Anousheh has a range of experience acting in all types of dispute resolution. She frequently represents clients in domestic and international arbitrations governed by arbitral bodies including ICC, LCIA, LMAA, UNCITRAL and Swiss Rules as well as before the English courts. 

Expérience

• Representing a corporate client in a SFO investigation
• Representing a corporate client in a FCA investigation
• Representing an individual in an HMRC investigation
• Conducting an internal investigation into allegations of bribery and professional misconduct
• Advising on the implementation of adequate procedures following the introduction of the Criminal Finance Act
• Advising on the implications of the re-imposition of US sanctions against Iran
• Assisting clients with drafting Suspicious Activity Reports to be submitted to the NCA
• Assisting in the preparation of objections to extradition proceedings and subsequently submitting an application to the European Court of Human Rights
• Representing a defendant in an UNCITRAL arbitration arising out of JOA together with associated High Court proceedings and multi-jurisdictional enforcement proceedings
• Representing a claimant in the Commercial Court in a breach of warranty claim in respect of a FIA
• Representing a defendant in a LCIA dispute related to breach of warranty claims under a SPA