Global Investigations Review - The law and practice of international investigations

Anna  Gaudoin

Anna Gaudoin

anna.gaudoin@wilmerhale.com

Anna Gaudoin represents clients in white-collar crime matters and UK regulatory and criminal investigations. These matters often involve allegations of fraud, bribery and corruption, market abuse and money laundering. Ms Gaudoin has experience in investigations and enforcement proceedings brought by the Serious Fraud Office, the UK Financial Conduct Authority, the National Crime Agency and other regulatory bodies. As well as broad criminal experience, Ms Gaudoin has also represented both individuals and corporations in a wide range of civil matters.