On 6 November 2024, the UK government published its long-awaited Guidance for the new offence of failure to prevent fraud (FTP Fraud Offence), which will
Continue Reading UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal LiabilityGreta Barkle
Greta Barkle is a Senior Associate in the London White Collar Defense & Investigations Team focusing on business crime and regulatory investigations. Greta acts for clients being investigated and prosecuted by domestic and international law enforcement agencies in relation to fraud, bribery and corruption, money laundering and tax avoidance and evasion matters. She has significant experience representing individuals and corporates in complex cross-border matters, often at the intersection of criminal and civil law.
Greta has particular experience in mutual legal assistance and European Court of Human Rights matters as well as representing individuals making submissions to Interpol for the deletion of red notices and diffusions.
Greta began her career in New Zealand where she worked on a range of complex civil disputes, including claims against the New Zealand Police and Government Communications Security Bureau in relation to dawn raids and unlawful surveillance of communications. Greta has advised on matters heard in each of New Zealand’s senior courts and appeared as junior counsel in the Supreme Court of New Zealand.