Constantine Law Limited

Regulatory and Criminal Investigations

Partner

Tina Lakhani is a highly experienced lawyer, police station representative and higher court advocate. She specialises in cases of financial crime, fraud and regulatory investigations. She advises and defends individuals, professionals and corporations who are subject to investigation or prosecution and has extensive experience of dealing with the FCA, SFO, CPS and in professional discipline investigations involving the SRA, GMC, GDC.

Tina also has experience in dealing with cross jurisdictional matters and is accustomed to dealing with matters involving mutual legal assistance. She regularly drafts policies in relation to bribery and money laundering for companies.​

High profile FCA cases include LIBOR, insider dealing cases including Operation Tabernula, Operation Saturn. Tina has also been involved in high profile SFO investigations including  into Rolls-Royce.

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