BCL Solicitors to present at the 5th Annual AML, Financial Crime & Sanctions Forum

BCL senior associate, Hannah Raphael will be presenting at the 5th Annual AML, Financial Crime & Sanctions Forum in London on the 30th January 2019.

Hannah will be presenting alongside an esteemed panel of industry experts discussing the financial crime risks of cryptoassets.

For full details of the Forum’s agenda, speakers and to book your tickets please visit the event’s website.

If you wish to arrange a meeting with Hannah during the forum you can find her contact details below:

Hannah Raphael – Solicitor

Hannah is a highly-respected litigator with experience in all areas of financial crime. She has won the respect of clients in proceedings instituted by the SFO, the FCA, HMRC, the Information Commissioner’s office and the CPS. She acts for high-profile clients in relation to allegations of conspiracy to defraud, insider dealing, money laundering, breaches of data protection, and computer misuse.

She has particular expertise in dealing with large internal investigations.

Hannah frequently acts in cases where there are cross-jurisdictional issues, including extradition and requests for mutual legal assistance.

Languages: French and Italian (fluent).

  • Professional Memberships
  • Fraud Lawyers Association
  • British and Italian Lawyers Association
  • European Criminal Bar Association
  • International Bar Association

E: hraphael@bcl.com
T: +44 (0)20 7430 2277