The ‘excellent team’ at HFW advises corporates in the commodities, shipping, energy, insurance and construction sectors, with notable expertise in sanctions, regulatory enforcement, financial crime and compliance matters. Practice head Barry Vitou is well versed in cross-border mandates, regularly defending clients or securing the discontinuation of criminal investigations, particularly those involving the SFO. Anne-Marie Ottaway, described as ’a seasoned veteran who brings a unique experience’, supports clients with internal investigations into suspected misconduct.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
‘The team boasts particular expertise in this area, having worked in white collar crime, both for the Serious Fraud Office and defending, for decades. Its strengths are its deep understanding of the Serious Fraud Office, its practical approach, its ability to identify and challenge prosecutorial overreach and its ability to provide cohesive, commercial advice.’
‘Anne-Marie Ottaway is a key individual. She has a deep understanding of how corporations should deal with regulators and prosecutors. She would be one of my top choices of a lawyer to deal with a dawn raid. There is very little Anne-Marie has not seen before. She is also an excellent lawyer.’
‘Deep knowledge of the sector; excellent understanding of regulatory perspective.’
‘Barry Vitou & Anne-Marie Ottaway make an excellent team. Investigations are often difficult periods for companies; the HFW team has a way of making directors and executives comfortable that they will handle the investigation in a sensitive manner and with the integrity required.'
- 'The team has a deep knowledge of the methodologies required to achieve the best results and is adept with modern technology.’
‘Anne-Marie Ottaway is a seasoned veteran who brings a unique experience and perspective to complex white collar criminal matters. A role model.’
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Practice head
Barry Vitou
Other key lawyers
Anne-Marie Ottaway