
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.”
UK Review of the Bribery Act 2010 – Committee Concludes New Guidance Needed
GT London Law Blog ·
The Financial Conduct Authority – Part 2 – Criminal & Civil Insider Dealing
GT London Law Blog ·
I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity?
GT London Law Blog ·
Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture
Financial Services Observer ·