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Cooley (UK) LLP

Living Wage
DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Tel:
Work 020 7583 4055
Fax:
Fax 020 7785 9355
DX:
130997 LONDON CITY
Email:
Web:
www.cooley.com

Louise Delahunty

Tel:
Work +44 (0) 20 7583 4055
Email:
Web:
www.cooley.com
Cooley LLP

Work Department

White Collar & Regulatory Defense
Commercial Litigation
International Anti-Corruption/FCPA
False Claims Act/Qui Tam

Position

Louise Delahunty is a partner in Cooley's London office and has more than 30 years of experience advising individuals, corporations and financial institutions on business-related crime issues, including in relation to the UK Bribery Act, SEC and FCA enforcement and compliance, Anti-money laundering compliance, White-collar criminal investigations, Mutual legal assistance, cross border investigations & extradition and EU sanctions.

Louise has been engaged in numerous investigations by the Serious Fraud Office and Financial Conduct Authority in the UK, the US Department of Justice and other overseas agencies and law enforcement bodies.

Louise is internationally known as an expert on UK & EU anti-money laundering  law,risk mitigation, interpretation and defense. She has represented financial institutions, hedge funds, energy, and healthcare around the world.

Career

A former member of HM Treasury (Government) Money Laundering Advisory Committee, Louise has been a member of UK government and EU committees regarding anti-money laundering law and regulation. She was a member of the Attorney General's Plea Negotiation Panel, and gave evidence in 2009 to the Parliamentary Select Committee on the new Bribery Bill, now the Bribery Act 2010. Louise led the Cooley team assisting the Law Society of England and Wales on the initiative to draft sector guidance on the new corporate offence of failing to prevent tax evasion.

Education

  • King's College, University of London
    LLB, 1981
  • College of Law, Guildford
    Law Society Finals, 1982                                        

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