Region Area

Lawyers

Audrey Koh

Work Department

Corporate Investigations & White Collar Defense; Litigation; International Arbitration; Energy; Environmental & Natural Resources; Life Sciences; Environmental, Social and Governance (ESG); Financial Industry

Position

Audrey Koh leads the Corporate Investigations & White Collar Defense practice of the London office and has a broad range of experience across energy and natural resources, financial services, and life sciences and pharmaceuticals sectors, advising corporations, senior executives and high-net-worth individuals.

Audrey specializes in cross-border investigations focused on anti-bribery laws, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, sanctions, money laundering and financial fraud that involves multi-jurisdictional regulators and enforcement authorities and parallel civil fraud litigation and asset tracing. Audrey also advises on anti-bribery, anti-corruption (ABC), anti-money laundering, anti-facilitation of tax evasion, sanctions and ESG compliance, due diligence and related training. Additionally, she has experience in both conducting (on behalf of enforcement authorities) and responding to dawn raids, and representing clients in antitrust investigations.

Education

Legal Practice Course, BPP Law School, 2004 Distinction

LL.B., Queen Mary College, University of London, 2003 1st Class Honours

Mentions