Region Area

Lawyers

Shula De Jersey

Shula De Jersey

Work Department

Business crime and regulation

Position

She is an expert in all areas of white-collar crime including high profile fraud, money laundering and corruption. She specialises in representing individuals in complex and serious fraud proceedings, health and safety and corporate manslaughter cases and has handled a number of Serious Fraud Office (SFO) investigations. These include Operation Holbein, Langbar, Mabey and Johnson, the Beijing Olympics ticket fraud, Kaupthing, Swift, FOREX and Euribor. She also has experience representing clients in all areas of criminal law including serious crime and she regularly represents clients at police station interviews. Shula has had numerous articles published in The Lawyer, Legal Week, In-House Lawyer and Telegraph Online and has lectured on corporate manslaughter legislation. She is a consultant editor for Lloyds Law Reports: Financial Crime.

Career

Slater & Gordon (formerly Russell Jones & Walker) 2001-2017; Joined BCL Solicitors LLP as a Partner in December 2017

Memberships

Founding committee member of the Fraud Lawyers Association; Co-Chair of the London Chapter Programming Committee of the Women’s White Collar Defence Association; European Criminal Bar Association; Women in Criminal Law; Female Fraud Forum; The Law Society.

Mentions

Crime, fraud and licensing • London

Fraud: white-collar crime (advice to individuals)

Leading partner