Stacy specialises in financial crime and has extensive experience advising on enforcement, investigations and compliance.
Stacy advises corporates, financial institutions, insurers and charities on a host of regulatory and compliance issues covering trade and financial sanctions, export controls, bribery and money laundering. She advises on all aspects of EU and UK sanctions and is also familiar with the application of US sanctions. Her experience includes advising on the conduct of internal investigations, responding to suspected violations and defending enforcement actions. Stacy’s practice regularly involves dealings with a range of enforcement and regulatory bodies including the Crown Office and Procurator Fiscal Service, Her Majesty’s Revenue and Customs, the Office of Financial Sanctions Implementation, the Serious Fraud Office and the Department for International Trade. As well as advising on contentious matters, Stacy has in-depth experience in compliance advisory work including the conduct of risk assessments, implementation of risk based compliance programmes, stress testing of control measures and the delivery of training.
Rechtsanwalt, Legal Director
Senior Practice Development Lawyer
Registered Foreign Lawyer
Nick is a lawyer in Pinsent Masons' Finance & Projects team. He has extensive experience in advising on all stages of the project cycle for various types of infrastructure projects, including power plants (both conventional and renewable), roads, railways, metros and free trade zones. The majority of his projects are located in South Asia, Southeast Asia, Southern Africa, Eastern Africa and Middle-east.
Neil advises a broad range of corporate clients including banks, insurers, and investors on disputes, litigation and related risk issues. Alongside work on contentious matters, Neil maintains a specialism in human rights compliance issues including on Modern Slavery legislation. Neil is dual qualified in England / Wales, and in Scotland.