REPRESENTATIVE EXPERIENCE
Rosie Naylor
GOVERNMENT ENFORCEMENT
Advising clients on section 2 interviews and witness evidence in relation to SFO investigations into multinational corporations.
Advising a multinational technology company in relation to the SFO probe into Unaoil.
Advising large multinational providing services to the government in relation to alleged improper distribution of profits, advising on SFO and City of London Police investigation into the company and advising its subsidiary on the UK Bribery Act in relation to a contract for the construction of military training facilities.
Acting for a multinational law firm in respect of an SFO investigation into a mining conglomerate.
Advising on and drafting regulations for Media City relating to health & safety, anti-bribery & corruption, media content & ethics.
Advising former Chairman of UK company in relation to threatened civil and criminal action from shareholders.
Advising clients on section 2 interviews and witness evidence in relation to SFO investigations into multinational corporations.
Advising a senior accountant at one of the 'Big 4' accountancy firms in relation to a high profile Financial Reporting Council (FRC) investigation into allegedly providing false and misleading documentation during an audit quality review.
Acting for FTSE directors in respect of an FCA investigation into market abuse.
Advising a German aviation company on possible money laundering offences under the Proceeds of Crime Act 2002, related disclosures and an investigation by the police.
Advising brokers on responding to cross-border CFTC subpoenas in connection with alleged market manipulation.
HEALTH & SAFETY REPRESENTATIVE WORK
Advising global construction company in relation to health and safety investigations; including investigations by the HSE into fatalities and other serious accidents in the workplace.
Providing COVID-19 health & safety advice
Conducting health & safety training for a global construction company.
Drafting health & safety policies for a Qatari corporation
Representing clients in relation to responding to the Grenfell Tower Inquiry
ELECTORAL LAW
Advising political party on spending, donations, and change of name applications to Electoral Commission.
Advising on the legal implications of a request to return high-profile cultural artefact to place of origin.
Advising on anti-money laundering, anti-bribery and corruption, and sanctions drafting in a Master Investment Agreement involving Qatari entities.
