Daria Solovyeva

daria-solovyeva

Daria Solovyeva

Associate

London | 160 Queen Victoria Street, London EC4V 4QQ
+44 207 184 7366 | +44 20 7184 7001

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Daria Solovyeva focuses her practice on fraud and corruption issues including internal investigations and white collar crime defense. 

Ms. Solovyeva advises organizations and individuals on internal investigations, multi-jurisdictional regulatory investigations, raids and prosecutions undertaken by UK, US and EU authorities and regulators. 

Prior to joining the firm, Ms. Solovyeva worked at another large international law firm as a trainee solicitor, and as a paralegal at the Serious Fraud Office. 

Experience
  • A large corporate in one of the largest and high profile corruption and bribery investigations, advising across multiple jurisdictions and involving multiple regulators.
  • A corporate internal investigation into allegations of bribery and corruption.
  • A company and its employees during multiple S.2 notice raids carried out by the Serious Fraud Office in connection with allegations of bribery and corruption.
  • An individual under investigation by the Serious Fraud Office in connection with allegations of bribery and corruption.
  • A consortium of 20 clients in relation to 6-year project to survey the anti-corruption legislation of 125 jurisdictions, to help ensure that their employees act appropriately in relation to the provision of gifts and hospitality whist overseas.
  • An individual in relation to the SFO investigation into an investment bank’s capital raising.
  • A FTSE 100 company with global subsidiaries to produce anti-corruption procedures in accordance with the Bribery Act for one of their newly acquired entities incorporated in Russia.
  • Advising international energy sector companies on issues relating to UK and EU sanctions, in particular as regards Russia, Iran and Syria, their applicability to non-EU headquartered groups and their interrelationship with secondary criminal offences under English law.
  • A major UK bank in High Court proceedings involving claims by their shareholders of alleged misrepresentations.

Includes matters handled at Dechert or prior to joining the firm.

Education
  • BPP Law School, LL.B. (Hons), Business Law, 2014, 2:1 upper class
  • BPP Law School, Legal Practice Course, 2016
Admissions
  • England and Wales
Languages
  • English
  • German
  • Russian
  • French
Memberships
  • Young Fraud Lawyers Association