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Anna Bradshaw
Partner at Peters & Peters

Profile

Dr Anna Bradshaw is recommended as a Global Leader on International Sanctions in Who’s Who Legal (Trade & Customs 2019), describing Anna as a ‘prominent’ figure in the market, recognised for her ‘encyclopaedic’ knowledge at legal and policy level as well as her ‘diligent and thoughtful approach to sanctions matters’. She is experienced in challenging UN and EU sanctions designations, having worked on the first UK judicial review of the implementation of EU sanctions as well as a number of annulment applications brought in the EU General Court.

Chambers and Partners 2020 describes Anna as a ‘cerebral practitioner’ with a growing practice on proceeds of crime legislation and asset forfeiture. She frequently advises clients on compliance with anti-money laundering and counter terrorist financing regulations as well as on the exercise of asset recovery powers in support of UK and overseas investigations and proceedings.

Anna is particularly experienced in cross-border investigations involving mutual legal assistance and extradition, including challenges to Interpol red notices and diffusions; and is recognised as a ‘Future Leader’ in Who’s Who Legal: Investigations 2020. She has been a member of the Law Society’s EU Committee since 2011 and has during that period given oral and written evidence on the Law Society’s behalf on EU criminal law and criminal justice cooperation to a number of Parliamentary select committees.

Agenda Sessions

  • AML Stream Opening Remarks

    13:30
  • AML Stream Opening Remarks

    13:20
  • Conducting Due Diligence on Alternative Investments – Current Issues and Evolving Best Practice

    14:00
  • First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising new Technologies

    14:20
  • Heads of Financial Crime Think Tank – Groupwide Risk Assessments & 5MLD

    13:35

Speakers at this event