Anoushka Warlow

Anoushka Warlow

Senior Associate, BCL Solicitors LLP
[email protected]

Anoushka Warlow is a senior associate specialising in acting for individuals in complex, multi-jurisdictional, allegations of serious fraud, bribery and corruption. She has been involved in many high-profile investigations and prosecutions brought by all the major domestic and international enforcement agencies. Her recent SFO experience includes acting for individuals in the ENRC, British American Tobacco, LIBOR and Standard Bank investigations, and she is currently representing several high net worth individuals who are the subject of investigations conducted by the SFO, HMRC and the US DOJ and SEC. Anoushka has expertise defending individuals in complex civil fraud proceedings and is also frequently asked to advise on the propriety of investigative steps taken by enforcement authorities, including asset freezing orders. She also has experience of challenging search warrants, production orders and the unlawful retention of evidence including through judicial review proceedings.

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