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Vanessa McGoldrick advises clients on a broad range of compliance and regulatory issues, including bribery, corruption and money laundering, fraud, compliance matters, and EU and UK sanctions. Her experience includes representing clients in civil and criminal law investigations and proceedings before a range of regulators, including the SFO, FCA, HMRC, CMA and advising clients facing parallel investigations and proceedings before the US Department of Justice, the US Securities and Exchange Commission, the French Parquet National Financier and various other international regulators.
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