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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Laura Higgins
Associate at White & Case

Profile

Laura Higgins is an associate in White & Case’s London White Collar team with significant experience in corporate internal investigations. She frequently assists clients in navigating issues such as financial impropriety, bribery and corruption in foreign jurisdictions. Laura has engaged with a number of external enforcement and regulatory authorities, such as the Serious Fraud Office (this includes the successful negotiation of – and entry into – Deferred Prosecution Agreements), the Financial Conduct Authority, the Financial Reporting Council and the Solicitors Regulation Authority. She has a particular interest in reputation and crisis management work.