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Sophie Gilford routinely acts for individuals and corporates in respect of a wide variety of criminal matters. Sophie has assisted clients subject to investigation by law enforcement agencies such as the National Crime Agency, the Serious Fraud Office and HM Revenue and Customs. She also has experience dealing with regulatory bodies. She has assisted clients in respect of financial regulation and has often dealt with the Financial Conduct Authority’s authorisation, supervision and enforcement divisions.
Sophie has also worked for corporates and charities to complete internal investigations into their organisations following allegations of wrongdoing. These investigations have then enabled the client to understand their position legally and make the appropriate reports where necessary.
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