Ranked in 2 Practice Areas
1

Band 1

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

Ranked in Guides

About

Provided by Ali Sallaway

UK

Practice Areas

Ali is a dispute resolution partner and co-heads Freshfields’ global investigation and corporate crime practice. She specialises in corporate and financial crime defence and regulatory enforcement actions, particularly defending actions against the SFO, FCA, and FRC as well as other domestic and overseas authorities. Ali has significant experience defending organisations in coordinated criminal and regulatory proceedings including in Deferred Prosecution Agreements as well as acting on ancillary civil litigation. Ali regularly advises Boards and Senior Management on market disclosures, general risk advisory, misconduct and governance matters. She has expertise handling false accounting, fraud, bribery/corruption, AML and CTF related matters. Ali has acted on many of the leading FCA enforcement actions, especially in financial crime, market abuse, market manipulation and disclosure/listing obligations cases.

Chambers Review

Provided by Chambers

UK

Corporate Crime & Investigations - London (Firms)
1
Band 1

Ali Sallaway frequently advises large corporations on anti-money laundering and sanctions issues. She also regularly assists clients with large-scale SFO investigations into bribery, corruption and false accounting.


Financial Services: Contentious Regulatory (Corporates) - UK-wide
4
Band 4

Ali Sallaway is co-head of Freshfields' global investigations and corporate crime practice. She regularly advises large international clients on investigations by financial regulators.

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