Farheen Ishtiaq-Stansfeld

I specialise in commercial crime and global investigations, including compliance and regulatory issues, risk management and anti-bribery and corruption.
 
I have represented well-known corporates and ultra high net worth individuals in global investigations brought by authorities such as the UK Serious Fraud Office and the US Department of Justice. I have represented world championship athletes in high-profile sports arbitration proceedings and have also acted in the largest VAT fraud of its kind in Europe, in an investigation spanning five jurisdictions.
 
My experience includes cross-jurisdictional dispute resolution, anti-money laundering and advising on matters that have a criminal and civil crossover, such as fraud and tax offences. I have represented and advised clients across sectors including financial services, transport, natural resources and sport.