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Marie Kavanagh advises companies and senior individuals facing criminal and regulatory investigations carried out by all the leading UK authorities including the Serious Fraud Office, the Financial Conduct Authority and others. She advises suspects and witnesses in cases involving allegations of complex fraud, bribery and corruption, money laundering and other types of misconduct, often with a cross-border element. Marie acts for clients in both internal investigations and those led by enforcement agencies.
Marie has advised clients in relation to high-profile SFO investigations including its investigations into Euribor, Barclays/Qatar, Rolls-Royce Plc, Tesco Plc, ENRC Ltd, Serco, Sweett Group Plc, Libor and FX.
Marie is recommended by Who’s Who Legal as a Future Leader (Non-Partners) in its Investigations 2020 edition. It says: ‘Marie Kavanagh is “head and shoulders above the rest”. Clients are “always reassured by her advice and rigour”, and dub her “an undoubted star of the future” who is “extremely hardworking and wonderfully diligent in all manner of tasks”.’ Marie has also been listed in Expert Guides as a Rising Star for White Collar Crime 2020.
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