Financial Crime: High Net Worth Individuals
UK-wide
3 years ranked
Provided by Robertson Pugh Associates LLP
For more than 25 years, Elizabeth Robertson has advised on multijurisdictional business crime and regulatory matters, and has played a role in many of the most important criminal and regulatory investigations in the U.K.
Ms. Robertson’s decades of experience have given her significant understanding of the priorities of the U.K. prosecuting authorities, including the Serious Fraud Office, the Financial Conduct Authority, HM Revenue and Customs, and the Competition and Markets Authority. She has particular experience in advising on corruption, money laundering, economic sanctions and criminal tax cases and is regularly asked by clients to assist with governance and compliance matters, including by international and U.K. companies that are facing complex and sensitive board-level reputational risk issues.
- Trustee the Alsama Project
- Women’s White Collar Defence Association
Provided by Chambers
Elizabeth Robertson of Robertson Pugh Associates LLP has considerable experience advising clients on a range of matters, including money laundering, corruption and sanctions.
Provided by Chambers
In these circumstances you need a lawyer who not only understands the law but also understands the emotional roller coaster of someone going through the process. Elizabeth excels in both areas.
Elizabeth Robertson is a shrewd individual who knows how to get the best for her clients.
Chambers is the leading data and intelligence partner for the legal sector.