Profile
Helen Sotillo is an associate in the White Collar Defense & Investigations Team at Greenberg Traurig's London office.
Capabilities
Experience
- Acting for the directors of a UK subsidiary of an international amusements business in respect of their successful defense of charges brought by Companies House.
- Acting for a high-net-worth individual in relation to an application for an account freezing order issued by the SFO.
- Advising an individual subject to multiple allegations of fraud and money laundering.
- Advising in relation to an investigation concerning allegations under the Modern Slavery Act.
- Legal Analyst, TMLEP, 2019-2020
Recognition & Leadership
- Member, Young Fraud Lawyers Association (YFLA)
Credentials
Education
- LL.M., University of Law, 2021
- LPC, University of Law, 2021
- LL.B. (Hons), University of Kent (UK), 2019
- B.A. (Hons), University of Birmingham, 2017
Admissions
- England and Wales