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Lorena Dervishi, Associate

Lorena Dervishi

Associate

Practice areas

  • Financial services disputes and investigations
  • Litigation and dispute management

Practice notes

Lorena is an Associate in our Financial Services Disputes and Investigations group.

She has experience in areas of financial crime, including international financial sanctions, anti-money laundering and anti-bribery & corruption. Lorena also has experience in regulatory work and pensions litigation.

Recent experiences include:

  • a multi-jurisdictional investigation into sanctions violations, including conducting reviews, drafting legal guidance, assisting client with various business as usual queries that arise, advise on approaches to be taken in regulator correspondence, presenting conclusions to partners, participating in daily calls, assisting reviewers with queries they have in relation to the review;
  • undertaking detailed sanctions compliance audit assessment for financial institutions;
  • reviewing sanctions policies;
  • assisting with internal investigations;
  • advising clients in relation to insider trading and drafting response to the FCA; and
  • assisting on pension rectification matters.

Lorena is also a contributor to Lexology.

 

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