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Hayley Humphries

Senior Associate

London

Humphries Hayley
Hayley Humphries

Senior Associate

London

News & insights

Blog Post: 21 NOVEMBER 2019

Anti-Money Laundering: HMRC raises its game

The UK’s fight against money laundering is not breaking news. In particular, the regulatory spotlight has increasingly been focused on anti-money laundering (AML) compliance. In light of HM Revenue &…

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Publications: 11 JULY 2019

Anti-money laundering and counter-terrorist financing

Risks and mitigants for non-regulated companies

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Office

London

Allen & Overy LLP
One Bishops Square
London
E1 6AD

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Qualifications

Professional

Admitted as a Solicitor (England and Wales), 2015

Admitted as a Solicitor Advocate (England and Wales), 2018

Academic

LLB, Law, Nottingham University, 2011

LPC, College of Law, Moorgate, 2011

Published work

  • Anti-Money Laundering: HMRC raises its game, Practical Law Company Magazine (September 2019)
  • Anti-Money Laundering and Counter-Terrorist Financing - Risks And Mitigants For Non-Regulated Companies (July 2019)
  • The cannabis market: helping investors navigate the UK regulatory regime (June 2019)
  • HMRC makes it easier to self-report (or whistle blow) on facilitation of tax evasion (28 February 2019)
  • Azerbaijani couple at the centre of UK’s first Unexplained Wealth Order (22 October 2018)
  • A closer look: United Kingdom - FCA secures confiscation orders in Operation Tabernula (6 August 2018)
  • Courts can side step consent regime under POCA - but not often (10 May 2017)
  • Unsuccessful challenge to SFO's Letter of Request (26 April 2017)
  • One ‘Little Tavern’; One large insider dealing ring (20 May 2016)
  • A&O decision report: FCA publishes decision notices in respect of three former members of Keydata’s senior management, Practical Law Company (24 June 2015)
  • Editor of Allen & Overy’s European White Collar Crime Report