Ranked in 1 Practice Areas
2

Band 2

Financial Crime: Individuals

London (Firms)

11 Years Ranked

Ranked in Guides

About

Provided by Shula de Jersey

UK

Practice Areas

Shula is a partner specialising in business crime and regulation.

She is ranked in Band 2 for Financial Crime (Individuals) and Band 3 for Financial Crime High Net Worth Individuals by Chambers & Partners, a Leading Individual in Legal 500’s Fraud White Collar Crime (advice to individuals), is recognised as a recommend lawyer in Who’s Who Legal: Investigations and Best Lawyers: Fraud.

Shula has particular expertise in representing individuals in domestic and international cases involving allegations of complex and serious fraud, money laundering, bribery and corruption. She has acted in numerous high profile matters.

Shula also has experience in health and safety investigations and Coroner’s inquests having represented both individuals and corporates in relation to work place accidents and deaths.

Shula has represented professionals including solicitors and doctors in disciplinary matters before regulatory bodies and has previously acted for the Financial Reporting Council in Tribunal proceedings against accountancy firms.

Career

Slater & Gordon (formerly Russell Jones and Walker) 2001-2017; Joined BCL Solicitors LLP as a partner in December 2017.

Professional Memberships

Founding committee member of the Fraud Lawyers Association; Former Chair of the Young Fraud Lawyers Association; Association of Regulatory and Disciplinary Lawyers.

Chambers Review

Provided by Chambers

UK

Financial Crime: Individuals - London (Firms)
2
Band 2

Shula de Jersey often advises individuals on cross-border investigations into allegations of complex fraud, bribery and corruption.

Strengths

Provided by Chambers

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