Sarah Wallace
Regulatory, Corporate Crime Investigations Expert @Constantine Law
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2019 — Present
Regulatory, Corporate Crime Investigations Expert @Constantine Law
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London, GB
EDUCATION
N/A
University of Birmingham
LLB
N/A
Reigate Grammar School
A Levels
N/A
College of Law, Chester
Law Society Finals
SKILLS
FraudLegal AdviceCriminal LawLitigationCourtsWhite Collar Criminal DefenseDispute ResolutionCorporate GovernanceAppealsInternal InvestigationsFinancial ServicesFcpaFinancial RegulationPrivate InvestigationsCriminal DefenseProceeds of CrimeCommercial LitigationCriminal InvestigationsProperty LawAmlFsaRegulationsPrivacy LawComplianceCorporate Fraud InvestigationsCorporate FraudProsecutionCriminal Defense LawyerInsider TradingMarket AbuseTax InvestigationsSocial MediaFraud DefenceCriminal AppealsConfiscationRegulatory InvestigationsFca InvestigationsSocial NetworkingBusiness DevelopmentJudicial Review
ABOUT SARAH WALLACE
I’m a specialist lawyer with over 25 years of experience defending professionals in the…
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