Pamela Reddy > Norton Rose Fulbright > London, England > Lawyer Profile

Norton Rose Fulbright
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
England

Career

http://www.nortonrosefulbright.com/people/158638

Lawyer Rankings

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading individuals)

Pamela ReddyNorton Rose Fulbright

Maintaining a strong track record representing senior executives and UHNW individuals, Norton Rose Fulbright’s practice covers all aspects of financial crime, showing strength negotiating DPAs and defending fraud investigations. The team is well-equipped to handle proceedings conducted by overseas enforcement agencies, as well as displaying consistent involvement in major SFO and FCA related affairs. The group is jointly led by Patrick Bourke and Neil O’May, with the latter specialising in criminal and regulatory law matters. The ‘calm and astute’ Pamela Reddy has 25 years’ experience advising clients in domestic and international fraud, corruption, and money laundering investigations. while David Harris concentrates on cross-border internal investigations and criminal prosecutions. Katie Stephen is highly knowledgeable on AML and market abuse issues, Andrew Reeves is an expert on bribery and corruption, while Annie Birch, Claudia Culley and Thomas Hubbard are also highly regarded within the team at non-partner level.

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

Norton Rose Fulbright regularly advises corporates on complex cross-border criminal investigations conducted by domestic and international authorities, including the SFO, FCA, and US DOJ. The practice demonstrates significant strength in the sanctions field, and advises corporates and financial institutions on US, EU, and UK regulation, export controls, and bribery laws, along with ESG compliance programmes. Co-heads Patrick Bourke and Neil O’ May bring vast expertise handling multi-jurisdictional white-collar crime prosecutions to the team, whilst the ‘unflappable’ Pamela Reddy is an expert on cross-border bribery, fraud, and money laundering matters. David Harris has experience dealing with financial sanctions issues, and Katie Stephen focuses on AML . Ruth Cowley concentrates on complex litigation, with Andrew Reeves regularly acting for banks and major corporates on a range of matters. Stuart Neely was promoted to partner in January 2023, with Claudia Culley also recommended.