Band 3
Provided by Anoushka Warlow
Anoushka is a partner at BCL who specialises in acting for individuals in complex, multi-jurisdictional, allegations of serious fraud, bribery and corruption.
As a highly experienced and well-regarded solicitor, she has been involved in numerous high profile investigations and prosecutions brought by the all the major domestic and international enforcement agencies. Her recent SFO experience includes acting for individuals in the ENRC, British American Tobacco, Libor and Standard Bank investigations, and she is currently representing several high net worth individuals who are the subject of complex, international fraud and corruption investigations conducted by the SFO, HMRC and the US DOJ/SEC.
Anoushka also has expertise defending individuals in private prosecutions and in complex civil fraud proceedings. She is also frequently asked to advise on the propriety of investigative steps taken by enforcement authorities (both in respect of domestic investigations, and pursuant to requests for mutual legal assistance), including asset freezing orders, and has experience challenging search warrants, production orders and the unlawful retention of evidence including through judicial review proceedings.
Graduate of the London School of Economics and Political Science, 2009 (LLB) and Queen Mary University of London, 2010 (LLM). Qualified as a solicitor at JMW Solicitors LLP and thereafter joined BCL in 2014. She was appointed to the BCL partnership in 2022.
Fraud Lawyers Association (FLA), Female Fraud Forum (FFF), Women’s White Collar Defence Association (WWCDA), International Association of Young Lawyers (AIJA), European Criminal Bar Association (ECBA).
Provided by Chambers
Anoushka Warlow acts for affluent individuals on a range of financial crime matters, including allegations of serious fraud, bribery and corruption.
Provided by Chambers
Anoushka is totally at ease with ultra high net worth clients. She is all over the detail and you can rely on her judgement. Her way of thinking is impact-focused, and she prepares cases accordingly.
Anoushka is an incredible talent. Fiercely bright; without doubt, a star and future leader of the profession. She's brilliant at navigating complex cases and giving clear, strategic advice to clients.
Anoushka's absolutely brilliant; very hardworking, very tactically astute, very experienced at corporate crime matters and a pleasure to work with.
Anoushka is totally at ease with ultra high net worth clients. She is all over the detail and you can rely on her judgement. Her way of thinking is impact-focused, and she prepares cases accordingly.
Anoushka is an incredible talent. Fiercely bright; without doubt, a star and future leader of the profession. She's brilliant at navigating complex cases and giving clear, strategic advice to clients.
Anoushka's absolutely brilliant; very hardworking, very tactically astute, very experienced at corporate crime matters and a pleasure to work with.
1 item provided by BCL Solicitors LLP
How is 2022 looking for the SFO?
In the following article Richard Sallybanks and Anoushka Warlow look at how 2022 has begun for the Serious Fraud Office (“SFO”).
How is 2022 looking for the SFO?
In the following article Richard Sallybanks and Anoushka Warlow look at how 2022 has begun for the Serious Fraud Office (“SFO”).
