Helen Harvey helps businesses and individuals navigate matters involving alleged financial crimes, from managing risk before an investigation begins through regulatory scrutiny and prosecution. She advises on bribery and corruption, fraud, money laundering, financial sanctions, and the compliance frameworks designed to address them. When investigations arise, Helen represents clients before authorities such as the Serious Fraud Office, HM Revenue & Customs, Financial Conduct Authority, and European Anti-Fraud Office. Her experience encompasses significant investigations connected to Rolls-Royce, Airbus, and Barclays, along with criminal and regulatory proceedings concerning allegations of bribery, fraud, tax fraud, and misconduct. Recognised for her judgment, composure, and client care, Helen brings careful analysis and strategic thinking to complex, sensitive situations. Financial sanctions are another important focus of Helen’s practice. She counsels clients on the interpretation and application of evolving sanctions regimes and helps businesses respond as regulatory requirements shift. More broadly, Helen designs and implements compliance programmes addressing bribery, corruption, money laundering, and sanctions. Her work also extends to financial crime issues arising in complex transactions, including concerns that can be critical to whether a deal moves forward. Helen also brings experience working within major businesses. She was seconded to a major international financial institution to assist with its anti-money laundering systems and controls. In addition, Helen has worked within a leading global auction house, providing financial crime compliance guidance focused on bribery and sanctions.