Rosanna Cardona

Rosanna is a solicitor specialising in financial crime, with particular experience in international bribery and corruption, business fraud and tax fraud investigations.

Rosanna has dealt with individual and corporate clients in high-profile domestic and international investigations brought by the SFO, HMRC, the NCA and the DOJ. She has advised in relation to foreign and cross-border matters, including requests for mutual legal assistance and extradition proceedings.

Most recently, Rosanna has developed her tax fraud practice advising a high-profile individual in relation to a COP9 investigation.

Rosanna graduated from Trinity College, Oxford, with a BA in Classics. Prior to joining BCL in 2012, Rosanna trained at a leading American law firm in London and qualified into their White Collar Crime and Corporate Investigations practice.

Professional Memberships:

• Young Fraud Lawyers Association
• The Law Society

Publications:

• Right to inspect SARS under the civil jurisdiction (LexisPSL website)