³ÉÈËÓ°Òô

Current external contributors

Any opinions expressed by contributors in the Public Service are personal and not official.

ELENA ELIA

Elena is a barrister with over 12 years' experience specialising in financial services regulation and corporate and white collar crime. She has significant experience in both prosecuting and defending the full spectrum of financial crime matters; including money laundering, insider dealing, market abuse, fraud, bribery and corruption and regulatory breaches. Elena has previously practised from the independent bar and in private practice specialising in internal investigations and representing corporates and individuals under investigation by the SFO, FCA, HMRC and ICO, amongst other UK regulators and enforcement authorities and overseas regulators and authorities such as the US Department of Justice and the World Bank.

MALCOLM GUNN

Malcolm Gunn is a fellow of the Chartered Institute of Taxation and has over 50 years of experience

To continue reading
View the latest version of this document, as well as thousands of others like it, sign in to Tolley+™ Research or register for a free trial

Web page updated on 24 Aug 2024 11:18