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Simran is a Paralegal in the Business Crime & Regulatory team, providing vital support on complex investigations, prosecutions, and regulatory proceedings involving individuals, corporations, and financial institutions.
With a strong grounding in white-collar crime and compliance matters, Simran works closely with our Head of Business Crime & Regulatory Partner, George Kampanella.
Areas of experience include:
Fraud (corporate, investment, and insurance fraud)
Bribery and corruption (including Bribery Act 2010 compliance)
Money laundering and Proceeds of Crime Act (POCA) matters
Trading Standards
Corporate criminal liability and internal investigations
FCA, SFO, HMRC, and NCA investigations
Professional discipline and regulatory enforcement actions
Simran plays a key role in document review and evidence management, drafting legal summaries and chronologies, preparing client correspondence and schedules and assisting with the disclosure process in both criminal and regulatory contexts. Simran also assists in connection with General Crime enquiries.
With a detail-oriented approach and strong understanding of the regulatory landscape, Simran is committed to delivering high-quality support on cases involving serious criminal and regulatory risk.
Use the contact information below to contact Simran or one of their colleagues.
For general enquiries, use the contact form or information at the bottom of the page
...and surrounding areas. We can also travel or arrange video meetings.
