Stacy Keen advises on a host of regulatory and compliance issues covering trade and financial sanctions, export controls, bribery and money laundering. She has a particular focus on all aspects of EU and UK sanctions and export controls and is familiar with the application of US equivalents.
Her experience includes advising on the conduct of internal investigations, responding to suspected violations and defending enforcement actions. Stacy’s practice regularly involves dealings with a range of enforcement and regulatory bodies including the Crown Office and Procurator Fiscal Service, Her Majesty’s Revenue and Customs, the Office of Financial Sanctions Implementation, the Serious Fraud Office and the Department for International Trade.
As well as advising on contentious matters, Stacy has in-depth experience in compliance advisory work including the conduct of risk assessments, implementation of risk based compliance programmes, stress testing of control measures and the delivery of training.
Oct 27, 2021 12:15 PM