Global Investigations Review - The law and practice of international investigations

Lisa  Foley

Lisa Foley

Lisa Foley focuses her practice on white-collar crime and has particular experience in the investigation and defence of matters involving international fraud, money laundering and corruption.

Ms Foley advises organisations and individuals on internal investigations, multi- jurisdictional regulatory investigations, raids and prosecutions undertaken by authorities and regulators such as the Serious Fraud Office, the National Crime Agency and the Financial Conduct Authority.