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Amy Edwards

Senior PSL - Litigation

London

Edwards Amy
Amy Edwards

Senior PSL - Litigation

London

News & insights

stairs

Publications: 14 NOVEMBER 2019

Employee interviews in internal investigations

Recent developments in the U.S., UK and Germany have cast a spotlight on the interplay between corporate internal investigation interviews and investigations by, and cooperation with, the authorities. Interviewing company employees is often a key part of an internal investigation.

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News: 30 OCTOBER 2019

International tier one telecoms carrier fined for sanctions breach

The UK financial sanctions enforcer, the Office of Financial Sanctions Implementation (OFSI), announced on 28 October a fine of a UK subsidiary of an international tier 1 telecoms carrier (the Company)  for indirectly facilitating international telephone calls to SyriaTel, a designated entity  under EU financial sanctions on Syria, implemented by the Syria (European Union Financial Sanctions) Regulations 2012.   

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Publications: 01 APRIL 2019

Growing pressure on technology companies to disclose customer data quickly

The U.S., EU and the UK authorities have taken steps to make it much easier and quicker for criminal investigators to access electronic data stored abroad.

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Publications: 01 APRIL 2019

Barrister wins right to see his bank’s suspicious activity reports

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018)

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Office

London

Allen & Overy LLP
One Bishops Square
London
E1 6AD

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Qualifications

Professional

Admitted as solicitor, England and Wales, 1997