Hayley is a trusted adviser on white collar defence, fraud and asset tracing, with particular expertise in money laundering; domestic and cross-border bribery and corruption; market abuse; modern slavery; cyber crime; independent enquiries; tax evasion; and civil and criminal fraud.
Hayley has extensive experience leading complex investigations and advising on matters involving national and international law enforcement agencies and regulators. She regularly engages with bodies including the UK Serious Fraud Office, the National Crime Agency, HM Revenue & Customs, the Pensions Regulator and the Financial Conduct Authority, as well as other key international agencies such as the US Department of Justice and the Securities Exchange Commission.
Hayley has also undertaken a secondment to the financial crime team of a major financial institution, giving her valuable insight into the challenges faced by regulated businesses in managing financial crime risks and responding to investigations.
