Natalie Slater

Head of Talent Attraction & Recruitment

Criminal Litigation | Extradition and INTERPOL | White Collar and Financial Crime

+44 (0)20 7369 3704 nslater@kingsleynapley.co.uk Download vCard

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+44 (0)20 7369 3704

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Latest Cases

Advising a senior manager with regards to an FCA investigation into Anti Money Laundering systems and controls of a global bank.
Securing “no further action” in relation to an FCA regulated individual investigated for allegations of not dealing with the regulator in an open and cooperative manner (Principle 4).
Acting on behalf of a number of individuals in connection with the wide-ranging EURIBOR and LIBOR investigations and prosecutions being conducted by UK and overseas authorities and related regulatory and civil litigation.
Representing an individual in the global investigation in to mirror trades and anti-money laundering controls at Deutsche Bank.

Latest Cases

Advising a senior manager with regards to an FCA investigation into Anti Money Laundering systems and controls of a global bank.

Securing “no further action” in relation to an FCA regulated individual investigated for allegations of not dealing with the regulator in an open and cooperative manner (Principle 4).

Acting on behalf of a number of individuals in connection with the wide-ranging EURIBOR and LIBOR investigations and prosecutions being conducted by UK and overseas authorities and related regulatory and civil litigation.

Representing an individual in the global investigation in to mirror trades and anti-money laundering controls at Deutsche Bank.

Find out more

Advising a senior manager with regards to an FCA investigation into Anti Money Laundering systems and controls of a global bank.

Representing an individual in the global investigation in to mirror trades and anti-money laundering controls at Deutsche Bank.

Advising a senior manager with regards to an FCA investigation into Anti Money Laundering systems and controls of a global bank.

Securing “no further action” in relation to an FCA regulated individual investigated for allegations of not dealing with the regulator in an open and cooperative manner (Principle 4).

Advising a senior manager with regards to an FCA investigation into Anti Money Laundering systems and controls of a global bank.

Securing “no further action” in relation to an FCA regulated individual investigated for allegations of not dealing with the regulator in an open and cooperative manner (Principle 4).

Representing an individual in the global investigation in to mirror trades and anti-money laundering controls at Deutsche Bank.