Profil
Helen Sotillo is an associate in the White Collar Defense & Investigations Team at Greenberg Traurig's London office.
Kompetencje
Doświadczenie
- 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
Sukcesy i wyróżnienia
- Member, Young Fraud Lawyers Association (YFLA)
Kwalifikacje
Wykształcenie
- LL.M., University of Law
- LPC, University of Law
- LL.B. (Hons), University of Kent (UK)
- B.A. (Hons), University of Birmingham
Posiadane uprawnienia
- Anglia i Walia