Lisa Foley

lisa-foley

Lisa Foley

Associate

London | 160 Queen Victoria Street, London EC4V 4QQ
+44 20 7184 7838 | +44 20 7184 7001

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Lisa Foley focuses her practice on white collar crime, and has particular experience in the investigation and defense of matters involving 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, the Financial Conduct Authority and the police.

Experience
  • 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.
Education
  • The University of Law, Moorgate, LPC, 2013
  • University College Dublin, B.C.L., Law with Politics, 2012
Admissions
  • England and Wales
Memberships
  • Young Fraud Lawyers Association