
Anne-Marie Ottaway
Professional Bio
Anne-Marie Ottaway focuses on white collar and economic crime and government and internal investigations. Acknowledged for her criminal defence work, Anne-Marie provides clients with advice on all aspects of investigations relating to allegations of fraud, bribery, and corruption, as well as providing advice in respect of the implementation of effective anti-fraud, bribery and corruption compliance programmes and related anti-money laundering issues. She is recognized by Chambers & Partners for her “growing reputation for defending corporate clients subject to fraud and bribery allegations.”
Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law
GT London Law Blog ·
EU Sanctions: European Commission President Pushes for Greater Resilience, Proper Enforcement
GT Amsterdam Law Blog ·
OFSI Finds Its Teeth While OFAC Continues to Enforce Against Non-U.S. Corporates
GT London Law Blog ·