Dr Anna Bradshaw
Associate Fellow; Partner, Business Crime Department, Peters & Peters Solicitors LLP
Biography
Dr Anna Bradshaw is a Partner in the Business Crime Department at Peters & Peters, in London. She specialises in financial crime enforcement and compliance, with experience of multi-jurisdictional issues, including mutual legal assistance, extradition and Interpol notices.
Anna advises individuals and corporates alike across a broad spectrum of financial crime risk, including international economic sanctions and trade control violations. Her work on behalf of corporate clients includes the design and implementation of compliance policies and procedures, advice on self-disclosures and self-reporting as well as liaising with regulators and enforcement authorities in the UK and overseas.
She has expertise in EU criminal law and holds a Doctorate in anti-money laundering regulation. Anna regularly provides media commentary, publishes, and speaks worldwide on financial crime and sanctions topics. She co-edits The Guide to Sanctions, published by Global Investigations Review.