Ali Sallaway
UK Guide 2024
Band 1 : Financial Crime: Corporates
Email address
[email protected]Contact number
0207 936 4000Share profile
Band 1
About
Provided by Ali Sallaway
Practice Areas
Ali is a dispute resolution partner and co-heads Freshfields’ global investigation and corporate crime practice. She specialises in corporate and financial crime defence and regulatory enforcement actions, particularly defending actions against the SFO, FCA, and FRC as well as other domestic and overseas authorities. Ali has significant experience defending organisations in coordinated criminal and regulatory proceedings including in Deferred Prosecution Agreements as well as acting on ancillary civil litigation. Ali regularly advises Boards and Senior Management on market disclosures, general risk advisory, misconduct and governance matters. She has expertise handling false accounting, fraud, bribery/corruption, AML and CTF related matters. Ali has acted on many of the leading FCA enforcement actions, especially in financial crime, market abuse, market manipulation and disclosure/listing obligations cases.