Bivonas Law LLP, UK
‘Cindy specialises in regulatory investigations and enforcement, White Collar and Business Crime. Cindy is an experienced practitioner who advises on a wide range of white collar crime and financial services regulatory matters. She has acted for both individuals and companies in investigations and proceedings brought by the Serious Fraud Office (SFO), The Financial Conduct Authority (FCA), the Crown Prosecution Service (CPS), the National Crime Agency (NCA), HM Revenue and Customs (HMRC) and other prosecuting bodies. Cindy specialises in the areas of financial services regulation and enforcement, complex financial frauds, money laundering, bribery and corruption offences, direct and indirect tax evasion and fraudulent trading.