
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.”
Top 5 Predictions for UK White Collar Defence in 2019
GT London Law Blog ·
The Financial Conduct Authority – Part 1 – Market Manipulation
GT London Law Blog ·
Failure to Prevent Tax Evasion: Forgotten, but Not Gone
GT London Law Blog ·
Prove It or Lose It! Part III: A Step Too Far? Account Freezing Orders & Account Forfeiture Orders in the UK
Financial Services Observer ·