Bivonas Law LLP

Managing Partner

Cindy is the Managing Partner of Bivonas Law LLP.

She advises on a wide range of business crime and financial services regulatory matters. Cindy has acted for both individuals and companies in investigations and proceedings brought by the Serious Fraud Office, the Financial Conduct Authority, the Crown Prosecution Service, the National Crime Agency, HM Revenue and Customs and other prosecuting and regulatory bodies.

Cindy specialises in the areas of financial services regulation and enforcement, complex financial frauds, money laundering, bribery and corruption offences, direct and indirect tax evasion and fraudulent trading. She also advises and represents individuals and third parties in proceedings relating to restraint orders, asset forfeiture orders and cash seizures.

The Fraud Lawyers Association The International Bar Association

University of Natal (Durban) South Africa, BSc; South Bank University, CPE; London Guildhall University, LPC.