Suzanne Gallagher#7760

Suzanne Gallagher

Solicitor, BCL Solicitors LLP
I am a solicitor specialising in corporate crime, financial crime and regulatory enforcement. I have experience in a broad range of matters involving alleged corporate wrongdoing including fraud, corruption, price-fixing, workplace accidents, environmental harm and food safety concerns. I have also developed expertise in sanctions, surveillance and cybercrime. I have experience advising both corporate and individual clients on matters involving communications interception, data protection concerns, privacy concerns, cyberbullying and online harms. 
Contributed to

1

Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]
Coronavirus (COVID-19) fraud—criminal offences, investigations and penalties [Archived]
Practice notes

This Practice Note has been archived and is not maintained. This Practice Note explained what Coronavirus (COVID-19) fraud (also known as covid fraud) was, including how the pandemic created or increased the scope for fraud offences to be committed. It covers the exploitation of schemes such as the bounce-back loan scheme, Coronavirus Business Interruption Loan Scheme and Coronavirus Large Business Interruption Loan Scheme as well as the Coronavirus job retention scheme (furlough or CJRS scheme, Self-Employment Income Support Scheme and general fraud by misrepresentation). It explains how these offences have been perpetrated, what makes them fraudulent and how the activity is detected, investigated, and prosecuted as well as practical tips for corporates and those advising them, where coronavirus fraud is detected or suspected.

Practice Area

Panel

  • Contributing Author

Qualified Year

  • 2017

Experience

  • Devonshires Solicitors LLP, Trainee Solicitor, Paralegal (2013 - 2017)
  • United Nations Office on Drugs and Crime, Legal Advisor (2012 - 2013)
  • European Medicines Agency, International Relations (2009 - 2011)
  • Sekisui Medical Co. Ltd, Associate (2006 - 2008)

Membership

  • Health and Safety Lawyers Association
  • Women in Health and Safety
  • Young Fraud Lawyers’ Association

Qualifications

  • Diplôme du Programme International (2005)
  • BA (2006)
  • GDL (2011)
  • LPC (2014)

Education

  • London Metropolitan University, Legal Practice Course (2014–2015)
  • The College of Law, Graduate Diploma in Law (2011–2013)
  • Trinity College Dublin, European Studies (2002–2006)
  • Institut d’Etudes politiques de Paris (2004–2005)

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