White Collar Defense & Special Investigations
Anne-Marie Ottaway is a white-collar defence and investigations attorney with over 20 years’ experience, including 13 years at the UK’s Serious Fraud Office, and was the Specialist Adviser to the House of Lords’ Select Committee on the Bribery Act 2010.
Ranked in both Chambers and the Legal 500, she has deep experience with economic crime related matters and provides clients with advice on all aspects of government investigations and prosecutions, with a particular focus on allegations relating to fraud, bribery and corruption, insider dealing, market abuse and money laundering.
Anne-Marie is highly experienced in conducting internal investigations and advising on corporate self-disclosures and related reporting obligations. She also provides advice to corporate clients in respect of the design and implementation of effective compliance programmes.
She has advised individual suspects and witnesses in a number of Serious Fraud Office (SFO), Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC) and Information Commissioner’s Office (ICO) investigations and prosecutions.