Global Investigations Review - The law and practice of international investigations

Olga Tocewicz

olga.tocewicz@pinsentmasons.com

Olga Tocewicz is a senior associate specialising in white-collar crime and corporate defence. Olga has extensive experience in advising both companies and senior individuals subject to investigation or prosecution by the UK’s major law enforcement agencies in relation to allegations of financial crime, including fraud, insider trading, bribery and money laundering. Olga also provides advice in relation to the implementation of effective compliance programmes and delivers training on the topic.