Constantine Law Limited

Regulatory and Criminal Investigations

Senior Consultant

Rachel is an experienced lawyer specialising in complex white collar crime, general crime and regulatory matters. She advises and defends individuals and corporations who are subject to investigation or prosecution and has extensive experience of dealing with the police, Crown Prosecution Service (CPS), Serious Fraud Office (SFO), US Department of Justice (DOJ) and a variety of regulators (SRA, AAIB).

Rachel is adept at advising clients accused of a variety of fraud offences, conspiracy to cheat the revenue, theft and money laundering, and many of her cases have an international element. She has years of experience acting for clients who are the subject of restraint orders and confiscation orders to the value of tens of millions.

Having qualified as an accredited police station advisor early in her career, Rachel has represented individuals accused of a vast range of general criminal offences including murder,  harassment, drugs offences and sexual offences.

Rachel has extensive experience acting for clients at interview stage, whether with the police, regulators, investigating authorities or as part of internal investigations. She is strategic from the outset, having regard to both the short-term and long-term implications of investigation, and she strives to obtain the best possible result for her clients as early as possible. Rachel is praised for her calm, personable manner and for providing exceptional client care.

High profile cases that Rachel has been involved in include the prosecution of Barclays Bank and a number of its senior executives, Operation Amazon, the EURIBOR and FX investigations, the recent inquiry into the Hillsborough disaster, and the Shoreham Air Crash.

Rachel was at top-tier firm Corker Binning before joining Constantine Law in 2024.