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Hannah Laming
Partner at Peters & Peters

Profile

Hannah is a Partner in the Business Crime department of Peters & Peters Solicitors LLP.  She advises on criminal and regulatory matters including economic sanctions and export controls, serious fraud, corruption, private prosecutions, internal investigations and contentious financial services issues.  Hannah has assisted individuals subject to UK, EU and/or OFAC sanctions.  She also regularly advises corporations about the impact of sanctions and export controls on their business in the UK and overseas, including assisting with the investigation and remediation of breaches of sanctions.  She also helps clients to conduct effective due diligence and to develop and enhance appropriate policies, procedures and controls to mitigate sanctions risks.  She regularly speaks and writes on topics relating to international trade compliance, sanctions and export controls.  Global Investigations Review recently named her as one of the world’s top 100 female investigative lawyers.  Hannah was called to the Bar in 2001 and formerly worked as a Prosecutor for the SFO and in the FSA’s Wholesale Enforcement Division.

Hannah Laming's Network

Agenda Sessions

  • Chair's Opening Remarks

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  • Heads of Financial Crime Think Tank: What does a Good Enterprise-Wide Risk Assessment Look Like?

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  • Dealing with PEPs – Evolving Best Practice

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  • Chair's Closing Remarks and End of Day 1

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