Lisa Foley

Lisa Foley focuses her practice on white collar crime, and has particular experience in the investigation and defense of matters involving international fraud, money laundering and corruption.

Ms. Foley advises organizations and individuals on internal investigations, multi-jurisdictional regulatory investigations, raids and prosecutions undertaken by authorities and regulators such as the Serious Fraud Office, the National Crime Agency and the Financial Conduct Authority. In March 2020, Ms. Foley was part of the team awarded “Investigation Team of the Year” at the C5 Women in Compliance Awards for Dechert’s work on the Airbus investigation.

Airbus SE in a global investigation into allegations of fraud, bribery and corruption, and subsequent coordinated settlements with the UK Serious Fraud Office, French Parquet National Financier, U.S. Department of Justice and U.S. Department of State.
A corporate internal investigation into allegations of bribery.
A company during a raid carried out by the National Crime Agency in connection with allegations of bribery and money laundering.
An individual being interviewed by the U.S. Department of Justice and the Federal Bureau of Investigation.
An individual under investigation by the Serious Fraud Office in connection with allegations of fraud and money laundering.

Young Fraud Lawyers Association

Lisa Foley

Office

London

Services

Education

Admission