Helen Harvey > Macfarlanes LLP > London, England > Lawyer Profile
Macfarlanes LLP Offices
20 CURSITOR STREET
LONDON
EC4A 1LT
England
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Helen Harvey
Work Department
Litigation and dispute resolution
Position
Helen is a member of the firm’s corporate crime and investigations practice.
She advises both individuals and corporates on compliance, pre-investigations, investigations and prosecutions. She has represented clients before a number of regulators, including the SFO, HMRC, the FCA and the European Anti-Fraud Office (OLAF). She has been involved in the high-profile bribery investigations into Rolls-Royce and Airbus and the investigation into Barclays regarding the 2008 fund raising.
She has particular expertise in sanctions and export control issues, and is currently helping clients adapt to recent shifts in the global financial sanctions framework. She has published numerous updates on sanctions and spoken on podcasts.
Helen also assists clients with designing and implementing compliance programmes for corruption, money laundering and sanctions. She delivers training on all aspects of financial crime.
Helen is a member of the Fraud Lawyers Association and the Female Fraud Forum.
Career
Qualified 2012
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
(Rising stars)The ’insightful, experienced, and effective’ Macfarlanes LLP
corporate crime and investigations practice is highly recommended for defending clients in complex multijurisdictional criminal investigations brought by the SFO and DOJ. Counting entrepreneurs, politically exposed and HNW individuals in its client-base, the team has a growing presence in the financial sanctions space, along with long-established expertise in alleged tax fraud. Neill Blundell
heads the group, using a ‘friendly, open approach’ to advise individuals on aspects of financial crime ranging from bribery and corruption to money laundering, while Lorna Emson has experience handling high-profile civil and criminal proceedings. Helen Harvey regularly designs and implements compliance programmes and Max Hobbs focuses on general crime issues. Associates Francis Bond and James Reid are also noted.
Lawyer Rankings
- Rising stars London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
Top Tier Firm Rankings
- Private client > Contentious trusts and probate
- Corporate and commercial > Corporate tax
- Investment fund formation and management > Hedge funds
- Private client > Personal tax, trusts and probate
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Investment fund formation and management > Retail funds
Firm Rankings
- Real estate > Commercial property: development
- Real estate > Commercial property: investment
- Dispute resolution > Competition litigation
- Employment > Employee share schemes
- Corporate and commercial > Equity capital markets – small-mid cap
- Corporate and commercial > Financial services: contentious
- Crime, fraud and licensing > Fraud: civil
- Investment fund formation and management > Fund finance
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Dispute resolution > Tax litigation and investigations
- Finance > Acquisition finance
- Dispute resolution > Banking litigation: investment and retail
- Dispute resolution > Commercial litigation: premium
- Real estate > Commercial property: corporate occupiers
- Real estate > Construction: contentious
- Real estate > Construction: non-contentious
- Finance > Derivatives and structured products
- Corporate and commercial > EU and competition
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- Employment > Pensions (non-contentious)
- Real estate > Property finance
- Investment fund formation and management > Real estate funds
- Real estate > Residential property
- Corporate and commercial > VAT and indirect tax
- Finance > Bank lending: investment grade debt and syndicated loans
- Finance > Corporate restructuring & insolvency
- Employment > Employers
- Corporate and commercial > Financial services: non-contentious/regulatory
- Industry focus > Hospitality and leisure
- Corporate and commercial > Partnership
- Investment fund formation and management > Private funds
- Finance > Securitisation
- Private client > Charities and not-for-profit
- Real estate > Environment
- Corporate and commercial > Private equity: transactions – high-value deals (£250m+)
- Employment > Immigration
- Private client > Court of protection