*This video was first published by LexisNexis on 22 December 2022. You can also watch the video on the LexisNexis website.

Please note that you will need a subscription with LexisNexis to access the video on the LexisNexis website.

Anoushka Warlow is a partner specialising in corporate and financial crime, principally cases involving international bribery and corruption, commercial fraud, and money laundering. Anoushka advises both individual and corporate clients and has been involved in a number of high-profile domestic and international investigations conducted by enforcement agencies including the SFO, the U.S Department of Justice, HMRC, the FCA and the NCA. She is experienced in dealing with matters involving foreign and cross-border investigations, including requests for mutual legal assistance and extradition.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.