Hannah Raphael

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, Interpol red notices and diffusions, and requests for mutual legal assistance.

She has particular expertise in dealing with large internal investigations.

Languages: French and Italian (fluent).

Professional Memberships:

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

Articles by Hannah Raphael