- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Caroline Black is at the forefront of the corporate investigations field, acting as trusted adviser for over a decade to companies and individuals involved in the world’s largest and most complex cases. She is a criminal defence lawyer and advises organisations, boards and audit committees on conducting investigations and interacting with relevant national authorities, including the UK Serious Fraud Office, National Crime Agency, HM Revenue & Customs and the police (and their overseas equivalents). Ms Black focuses her practice on the investigation and defence of business crimes, particularly matters involving corruption, money laundering, fraud and tax concerns. She has practical experience of advising clients on how to manage raids on corporate and personal premises and how to respond to and defend criminal or regulatory prosecution (including during interviews under caution and subsequent proceedings).Ms Black uses her experience of investigating and defending organisations to maintain an active compliance and advisory practice. She assists national and international organisations to recognise corruption and financial crime risks within their businesses, and to design and implement effective compliance measures. Who’s Who Legal: Investigations 2019 has recognised Ms Black as a ‘Future Leader’, with clients stating that she is ‘impressive in her clear thinking approach to solving important issues’.
Get unlimited access to all Global Investigations Review content