Cherie Spinks

of Counsel @Simmons & Simmons

London, GB

Cherie is Of Counsel in the Crime team in Simmons & Simmons\' London office specialising in corporate crime and contentious regulatory investigations. She has significant experience in advising individuals, financial institutions and corporates on bribery and fraud investigations in both the UK and internationally. Cherie is a lead member of Simmons & Simmons’ Sanctions team advising on compliance with UK and EU sanctions regimes. She also has extensive experience of advising on technical money laundering issues, including disclosure obligations, and on implementation of anti-money laundering policies and procedures.Cherie has spent time on secondment to the legal department of an international energy company advising on anti-corruption and anti-money laundering compliance issues.