Alice Kemp > RPC > London, England > Lawyer Profile

Alice Kemp

Work Department

Tax Disputes

Position

Alice is a Senior Associate and Employed Barrister with significant trial experience, who specialises in both civil and criminal fraud investigations and litigation conducted by regulatory bodies, including HMRC and the SFO. She has assisted both corporates and high net worth individuals in complex criminal investigations and conducted internal investigations for a range of offences.

Alice’s extensive experience as a prosecutor of white collar crime at the SFO, puts her in a unique position to assist those facing a fraud investigation/prosecution. Familiar with the fast-paced and ever changing criminal landscape, Alice has insight into the decision making processes of the prosecuting authorities and is able to utilise her courtroom experience to assist clients involved in a fraud investigation.

Alice has assisted a number of corporates and charities with the creation and implementation of robust policies and procedures to address risks posed by bribery and corruption, tax evasion, regulatory offences and money laundering.

Alice forms part of the firm’s Sanctions Group and has advised financial institutions, corporates and charities on the sanctions impacts of transactions, particularly those involving the complex sectoral and trade sanctions regimes, advised on the application of Export Control provisions to international trade, particularly those under the Wassenaar Arrangement and assisted with queries around listing and de-listing of individuals under the EU and UN sanctions regimes.

Memberships

• Criminal Bar Quarterly (Editor)
• Female Fraud Forum
• YFLA
• BACFI
• Sanctions Practice Group
• The Honourable Society of the Middle Temple