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Latest SFO investigation evidences growing cooperation between enforcement agencies
The Serious Fraud Office (SFO) announced last week that it has opened an investigation regarding suspected fraudulent activity in...
About Me
Laura is an Associate in the firm's dispute resolution team and joined Burges Salmon after working for 4 years as a lawyer for the National Crime Agency (“NCA”).
Laura has in depth experience of asset recovery, Part 8 claims and obtaining freezing orders in the High Court.
Laura is a member of the Young Fraud Lawyer’s Association and the Fraud Women’s Network.
Laura Beament's Passles
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The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest Plc for offences under the Money Laundering Regulations 2007
After a relative period of quiet for the SFO with the closure of a number of high-profile investigations and following last year’s...
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