Angela Craven

Industry expert

Angela Craven

Angela Craven

TLT LLP Associate

Angela Craven is an Associate in the Investigations and Financial Crime team at TLT LLP. She has experience in undertaking regulatory investigations and advises clients on aspects related to regulatory compliance, governance and disclosures, including anti-bribery and corruption, anti-money laundering and the Criminal Finances Act. Angela has experience defending both corporate and individual clients. She deals with investigations and criminal proceedings brought about by major enforcement bodies, including the Crown Prosecution Service, the Financial Conduct Authority and Her Majesty’s Revenue and Customs. Angela is also a co-author of Anti-money Laundering Compliance for Law Firms, 2nd Edition (2019, ARK Group)

 

By continuing to use the site you agree to our cookies policy. Accept