gunnercooke LLP

Business Crime and Investigations

Partner

Siân is a Fraud, Regulatory and Corporate Crime Solicitor with 15 years post qualification experience. Siân has extensive experience in dealing with cases investigated / prosecuted by the Serious Fraud Office (SFO), Office of Fair Trading (OFT) HM Revenue and Customs (HMRC) and the Financial Conduct Authority (FCA). She provides advice and assistance to corporates and individuals in relation to investigations by regulators and internal investigations.  Siân also acts for both individual and corporate clients in relation to tax disputes with HMRC. Siân is also able to provide practical advice and training to organisations on compliance issues relating to anti-bribery and corruption, anti -money laundering legislation and competition law.

Siân is adept in the preparation and management of serious and complex fraud cases including developing and implementing strategy, motivating others and working to deadlines and within budget. She is recognised for her highly developed research and analytical skills and exceptional attention to detail. Siân is especially well regarded for her client care and interpersonal skills.