Bethany Gregory
Associate
London
Bethany Gregory
Associate
London
Contact Details
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Blog Post: 23 February 2023
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Blog Post: 22 February 2023
Publications: 09 January 2023
Pro-bono experience
- In 2019, Bethany was awarded the Pro Bono and Community Investment Award (Trainee Category) by Allen & Overy for: volunteering at Coram Children’s Legal Centre, helping children achieve their right to British citizenship; working on immigration cases for victims of domestic violence in the U.S.; carrying out research in the field of human rights for several NGOs; and mentoring young people from low socio-economic backgrounds.
- Bethany also joined the Editorial Team of The Business & Human Rights Review, published by Allen & Overy LLP’s Human Rights Working Group, in 2019.
Published work
- UK Financial Conduct Authority enforcement insights (Allen & Overy Investigations Insight, October 2021)
- Disclosure of Suspicious Activity Reports (SARs) in civil litigation (Allen & Overy Investigations Insight, August 2021)
- No time to waste: clarifying knowledge in time bar provisions (Allen & Overy Compact Contract, July 2021)
- Privilege in investigations: the journey continues (Practical Law, May 2021)UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms (Allen & Overy Investigations Insight, April 2021)
- Bank ordered to disclose internal compliance review files in mis-selling claim (Allen & Overy Litigation & Dispute Resolution Review, May/June 2020)
- FCA enforcement priorities during and after the pandemic (Allen & Overy Investigations Insight, May 2020)
- Practical completion: Court of Appeal provides general guidance (Allen & Overy Litigation & Dispute Resolution Review, June 2019)
- Failure to use reasonable endeavours: skating on thin ice (Allen & Overy Litigation & Dispute Resolution Review, June 2019)
- Surveying the financial crime landscape in the UK: insights across the market from the annual financial crime return (Allen & Overy European White Collar Crime Report, Q4 2018
