Sarah Wallace Email & Phone Number
Regulatory, Corporate Crime + Investigations Expert @ Constantine Law
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Sarah Wallace Location
- London, GB
Sarah Wallace Work
- 2019 -now Regulatory, Corporate Crime + Investigations Expert @
- 2019 -now Writer, Speaker, Comment @
- 2019 -2020 Contentious Regulatory Lawyer @
- 2001 -2019 Partner | Regulatory and Criminal Investigations Group @
- 2004 -2005 Associate | Enforcement and Financial Crime Division @
- 1997 -2001 Solicitor | Criminal Team @
- 1995 -1997 Associate | Employee Issues Group @
Sarah Wallace Education
- Reigate Grammar School
A Levels (Chemistry, Biology, Mathematics)
- College of Law, Chester
Law Society Finals
- Employment, Regulatory + Investigation Legal Advice WhatsApp 💬 or ☎️ +44 7808 899657 or 📩 sarahwallace@constantinelaw.co.uk
- Eothen School
- University of Birmingham
LLB (Law)
Sarah Wallace Skills
- Legal Advice
- Criminal Law
- Litigation
- Courts
- White Collar Criminal Defense
- Dispute Resolution
- Corporate Governance
- Appeals
- Internal Investigations
- Financial Services
- FCPA
- Financial Regulation
- Private Investigations
- Criminal Defense
- Proceeds of Crime
- Commercial Litigation
- Criminal Investigations
- Property Law
- AML
- FSA
- Regulations
- Privacy Law
- Compliance
- Corporate Fraud Investigations
- Corporate Fraud
- Prosecution
- Criminal Defense Lawyer
- Market Abuse
- Tax Investigations
- Social Media
- Fraud Defence
- Criminal Appeals
- Confiscation
- Regulatory Investigations
- Fca Investigations
- Social Networking
- Business Development
- Judicial Review
- Sfo Investigations
- Anti Corruption
- Police Investigations
- Corporate Internal Investigations
- UK Bribery Act
- Fraud Investigations
- Criminal Defense Litigation
- Fca Investigation
- Private Prosecutions
- Anti Money Laundering
Sarah Wallace Summary
- Sarah Wallace, based in London, GB, is currently a Regulatory, Corporate Crime + Investigations Expert at Constantine Law. Sarah Wallace brings experience from previous roles at Constantine Law, Lloyds Banking Group, Irwin Mitchell and Financial Conduct Authority. Sarah Wallace holds a A Levels in Chemistry, Biology, Mathematics @ Reigate Grammar School. With a robust skill set that includes Legal Advice, Criminal Law, Litigation, Courts, White Collar Criminal Defense and more. Sarah Wallace has 2 emails and 1 mobile phone numbers on RocketReach.
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