About

Amy has over 15 years’ experience in the field of financial crime and, in her role as senior legal counsel at bp, advises bp’s global businesses and senior stakeholders on financial crime risk and compliance as well as managing investigations and inquires. In addition to in-depth experience of the energy sector, Amy has worked for a range of financial institutions and corporate clients when in private practice. Amy also has significant experience of criminal enforcement, including leading on ABC/AML investigations involving the UK’s SFO and the US’s DOJ which resulted in declinations or deferred prosecution agreements (Rolls-Royce and Güralp Systems), as well acting in defence of regulatory enforcement action brought by the UK’s FCA, including in relation to AML, sanctions and listed company rules and obligations. She has also acted for clients in High Court proceedings (including successful trial outcomes and interim relief) involving fraud and other commercial litigation matters.