Rosa Hurdidge focuses her practice on white collar crime and regulatory defense work. She advises both individuals and corporates in respect of economic crimes such as fraud, bribery and corruption and market abuse, as well as related regulatory proceedings. Rosa also provides advice on financial and trade sanctions, including both compliance and enforcement.
In addition to working on matters involving UK enforcement agencies, such as the Serious Fraud Office and the Financial Conduct Authority, Rosa has experience of cross-border and multi-jurisdictional cases.
Rosa has also conducted internal investigations for corporate entities and advised clients on policies and procedures designed to minimise risks related to bribery and corruption, money laundering and tax evasion.
Experience
- Individual investigated by the Financial Conduct Authority in relation to a breach of Individual Conduct Rules as part of the Senior Manager Regime, as well as assisting with a concurrent US investigation.
- Individual involved in the SFO’s investigation into Unaoil.
- Individuals employed by a multinational investment bank in an investigation being conducted in the US and UK into the bank's alleged involvement in a multi-million dollar fraud.
- Travel technology company in respect of an internal investigation in the UK and US into potential breaches of Russia-related sanctions, including disclosure to OFSI.
- Retail management company in respect of an internal investigation into potential breaches of Russia-related sanctions, including disclosure to OFSI.
Perspectives
Credentials
- Legal Practice Course, BPP University, 2018
- LLB, Law, University of Oxford, 2014
- England and Wales