Skip to content

Veronika Havlova

Consultant, A&O Consulting

London

Veronika Havlova

Consultant, A&O Consulting

London

Veronika Havlova is a Consultant in Allen & Overy’s global strategic and regulatory consulting business. She has experience advising and assisting banks, consumer credit firms and other regulated firms, as well as corporates on their governance, conduct and risk management arrangements, and supporting them with regulatory interaction.

Prior to joining A&O Consulting, Veronika worked at another regulatory consulting firm, based in London, and spent 10 months on secondment in a Nordic bank supporting the scaling of its financial crime function, its remediation activity, and handling regulatory investigations. She has delivered independent investigations commissioned by the client, conducting Skilled Person Reviews pursuant to s.166 FSMA, as well as preparing firms for s166 reviews. She has undertaken a number of Board Effectiveness Reviews at firms in the UK and Ireland.

At A&O Consulting, she has been involved on growing the Governance, and Financial Crime practices.

News & insights

Two people behind a screen looking at something

Blog Post: 02 SEPTEMBER 2021

Testing ABAC compliance programmes: lessons from recent enforcement actions

Recent Deferred Prosecution Agreements (DPAs) show the UK Serious Fraud Office (SFO) scrutinising companies’ compliance programmes. All of the companies which entered into DPAs relating to bribery had…

Read more

Office

London

Allen & Overy LLP
One Bishops Square
London
E1 6AD

View office →