- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Mellissa is an Associate in the White Collar Crime & Investigations Group at Mishcon de Reya with a broad range of experience acting for both corporate and individual clients facing investigations into fraud, bribery, money laundering and other regulatory matters. She advises individuals subject to Interpol Red Notices and Mutual Legal Assistance requests and has cross-jurisdictional investigation experience involving regulatory and prosecuting authorities. Mellissa has a particular expertise in money laundering and is frequently instructed to advise corporate and individual clients on their obligations under the UK anti-money laundering regime and assists corporate clients to design and implement effective compliance policies.
Unlock unlimited access to all Global Investigations Review content