Arozo Gajia
I am an Associate with experience in white collar crime investigations involving bribery and corruption, fraud, money laundering investigations led by the SFO, HM Revenue and Customs, the NCA and contentious regulatory matters, representing senior financial services personnel in investigations led by the FCA, PRA and the London Stock Exchange.
I represent individuals subject of cross jurisdictional investigations where my recent experience includes the SFO’s Airbus investigation and the FCA’s Credit Suisse investigation.
I am also an integral part of the firm’s Sanctions team, advising clients subject of Financial and Trade Sanctions imposed by OFSI, OFAC, the Minister for External Relations and Financial Services in Jersey and other authorities within the EU. I regularly represent high-net-worth clients seeking to challenge their designated status arising from the imposition of UK and EU sanctions against Russia and assists clients with complex licencing issues.