Global Investigations Review - The law and practice of international investigations

Elena Elia

elena.elia@pinsentmasons.com

Elena is an associate barrister in the corporate crime, investigations and enforcement team at Pinsent Masons. She has over eight years’ experience and specialist knowledge in both financial services enforcement and corporate crime investigations, and prosecutions involving allegations of fraud, bribery and corruption, money laundering and insider dealing across a range of sectors and types of businesses. Elena spent four years at the criminal bar specialising in criminal and regulatory law before joining a leading white-collar crime law firm and then Pinsent Masons LLP in 2015. Elena brings extensive practical experience of criminal law gained at the criminal bar to private practice representing both individuals and corporates and has significant experience in large-scale, multi-jurisdictional and multi-witness investigations. She also has extensive experience in anti-corruption compliance, having advised companies all over the world in connection with developing their anti-corruption and money laundering compliance.

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