
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.”
Prove It or Lose It! Part II: Civil Recovery Orders
GT London Law Blog ·
Prove It or Lose It! Parts I and II: Unexplained Wealth Orders and Civil Recovery Orders in the United Kingdom
Financial Services Observer ·
Prove It or Lose It! – Part I: Unexplained Wealth Orders
GT London Law Blog ·