Global Investigations Review - The law and practice of international investigations

Ami Amin

aamin@bcl.com

Ami is a Fellow of CILEX, and her practice covers both business crime and extradition. She has experience in advising individuals facing proceedings with an international dimension, particularly in matters relating to the Proceeds of Crime Act 2002.

Before joining BCL, Ami was an associate at a leading London criminal defence firm in its regulatory department. She is an experienced litigator, having represented professionals facing disciplinary proceedings as well as investigating complex cases of sexual misconduct, fraud and dishonesty on behalf of regulatory bodies.