New Rules, New Risks: How to Stay Compliant and Confident

Phillippa is a Partner at Capital Law, where she leads the Business Crime and Investigations team. 

She joined from the Serious Fraud Office, where she spent six years leading complex investigations into large-scale fraud, bribery and corruption involving both corporates and individuals. 

At Capital, Phillippa and her team advise clients on how to manage and mitigate financial crime risks, including bribery, fraud, and money laundering. Their insight and practical approach help businesses navigate evolving compliance obligations and protect against reputational and legal exposure.

Paul is a Forensic Accountant Investigator with Capital Law, and has nearly 20 years’ experience in white collar investigations, primarily in matters of fraud, bribery, corruption, false accounting and money laundering.

He joined Capital Law from the Serious Fraud Office, where he led multidisciplinary teams of investigators, lawyers and accountants and was involved in investigations and prosecutions of a variety of high profile and complex financial crimes.

Paul’s prior case work included: planning comprehensive investigations, leading search operations, interviewing suspects under caution, conducting intelligence assignments, working in partnership with global and domestic law enforcement, giving evidence at court and analysing financial and communications data.

Anna is a former SFO Case Controller and Prosecutor, she spent more than 5 years at the SFO leading multiple investigations and prosecutions of serious financial crime before joining Capital Law in November 2024. She brings extensive experience from both the private and public sectors in the investigation and prosecution of white collar and economic crime.

Anna previously trained and qualified at Hogan Lovells, where she worked on a broad range of corporate, commercial, and individual disputes; with a particular focus on civil fraud and insolvency litigation and assisting corporates on the design and implementation of corporate bribery procedures.