Daria Solovyeva Email
Senior Associate Lawyer in Wholesale Enforcement and Market Oversight @ Financial Conduct Authority
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Daria Solovyeva Location
- London, GB
Daria Solovyeva Work
- 2025 -now Senior Associate Lawyer in Wholesale Enforcement and Market Oversight @
- 2020 -2024 Associate specialising in White Collar Crime Defence and Financial Services Regulation @
- 2019 -2019 Associate: Corporate Crime and Investigations at Eversheds Sutherland (International) LLP @
- 2017 -2019 White Collar Crime Defence and Securities Litigation Associate @
- 2017 -2017 Trainee Solicitor (Paris secondee) @
- 2015 -2017 Trainee Solicitor @
- 2013 -2013 Mini-Pupil @
- 2012 -2012 Vacation Scheme @
- 2012 -2012 Work experience @
- 2012 -2012 Vacation Scheme @
- 2011 -2012 Legal Intern @
- now Intern @
- 2008 -2011 Inside Sales Representative @
Daria Solovyeva Education
- BPP Law School
(Law)
2015-2015 - BPP University
Bachelor of Law (Business Law)
2011-2014 - Berufliche Schule Neustadt, Germany
(Hotel Management)
2002-2005
Daria Solovyeva Skills
- White Collar Criminal Defense
- Economic Sanctions
- International Investigations
- Legal Writing
- Legal Assistance
- Corporate Law
- Finance
- Business Planning
- Corporate Finance
- Due Diligence
- Emerging Markets
- Mergers & Acquisitions
- Commercial Litigation
- Joint Ventures
- Entrepreneurship
- Legal Advice
- Restructuring
- Mergers
- Civil Litigation
- Foreign Languages
- Business Development
- Litigation
- International Law
- Fraud Investigations
- Anti Money Laundering
- AML
- Management
- Negotiation
- Dispute Resolution
- Contract Negotiation
- Training
- Russian
- Anti-corruption
- Sanctions
- International Arbitration
- Proceeds of Crime
- UK Bribery Act
- Anti-bribery
- Government Relations
- FCPA
- U.S. Office of Foreign Assets Control (OFAC)
- New Business Development
- Social Networking
- Corporate Crime
- Governmental Investigations
- Multi-jurisdictional investigations
- FCA
- US Department of Justice
- Mergers and Acquisitions
- Anti Corruption
- Anti Bribery
- u.s. Office of Foreign Assets Control
- Multi Jurisdictional Investigations
Daria Solovyeva Summary
- Daria Solovyeva, based in London, GB, is currently a Senior Associate Lawyer in Wholesale Enforcement and Market Oversight at Financial Conduct Authority. Daria Solovyeva brings experience from previous roles at Fox Williams, Eversheds Sutherland, Dechert LLP and Herbert Smith Freehills. Daria Solovyeva holds a 2015 - 2015 BPP Law School. With a robust skill set that includes White Collar Criminal Defense, Economic Sanctions, International Investigations, Legal Writing, Legal Assistance and more. Daria Solovyeva has 2 emails on RocketReach.
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